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 ...