Thai authorities have arrested Liang Ai-Bing for running a huge cryptocurrency Ponzi scheme together with four other suspects ...

HSBC is facing a $1.1bn (£826m) hit after losing a long-running legal battle with investors over Bernie Madoff’s Ponzi scheme ...

Recently, I got a call from a client asking us to evaluate an investment. It had similarities to other pitches, but this one had a twist. The pitch offered guaranteed returns of 12% to 18% by ...

A Luxembourg court ruled against the bank in a long-running lawsuit tied to its custodial role for a fund that invested in ...

OneCoin, founded in 2014 by Ruja Ignatova, claimed to operate like a legitimate cryptocurrency. However, lacking a real blockchain, it functioned as an elaborate Ponzi scheme that duped investors out ...

Congressman David Scott demands a thorough investigation into the SEC's failure to detect First Liberty's $140 million Ponzi scheme, highlighting regulatory inaction and lack of coordination with ...

A Tampa jury ruled in favor of Sidd Pagidipati in a lawsuit brought by victims of a sham cryptocurrency trading firm.

Part D is not a Ponzi scheme, but it’s a redistribution of wealth from taxpayers as a whole to senior citizens and pharmaceutical companies. I’d like to hear the candidates explain why Part D should ...