A Ponzi scheme is a type of financial fraud in which the "success" of the entity is propped up by paying returns to initial investors from the money invested by subsequent investors. A pyramid ...

An overwhelming majority of financial pyramid schemes operating in Russia target investors’ crypto funds, according to new ...

The warning is a red text on a yellow background placed on the most prominent place of the website.” Following that misadventure, the Security and Exchange Commission (SEC) warned Nigerians about ...

Bridget Read’s “Little Bosses Everywhere” exposes the deceptions of direct-selling companies that make their profit not off ...