A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

The Nigerian Security and Civil Defence Corps (NSCDC) has arrested a suspected operator of a fake cryptocurrency investment platform. According to the Nigerian law enforcement, the suspect used his ...

The Nigerian Security and Civil Defence Corps (NSCDC) has arrested a suspected operator of a fake cryptocurrency investment platform, Polyfarm, ...

Securities and Exchange Commission (SEC) has issued warnings regarding the activities of AURUM BOT and ModMount Services ...

A Texas man behind crypto firm Privvy Investments was denied a $12.5M bankruptcy discharge after admitting to running a Ponzi scheme and falsifying records. A Texas man who ran a cryptocurrency Ponzi ...

Investors sued a New York attorney and two individuals in a Texas federal court for their alleged role in orchestrating a globe-spanning cryptocurrency "Ponzi" scheme that siphoned more than $72 ...

Are you a Ponzi scheme promoter, fake cryptocurrency operator and Forex trader? If yes, this alert is for you. A strategic partnership has been entered into by the Securities and Exchange Commission ...

Interpol has linked 14 Kenyans to a cryptocurrency scheme worth KSh 55.5 million that is suspected of funding terrorism activities. In a statement published on Wednesday, October 22, the global police ...

Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...

We’ve all heard the stories of people becoming multimillionaires through investing in cryptocurrency. When you hear these tales of people who – just a decade ago! – put a little money into a new ...