Scammers are targeting Christmas shoppers during the holiday season. The Better Business Bureau has listed the 12 scams to ...

A US court sentenced cryptocurrency tycoon Do Kwon to 15 years in prison Thursday over fraud linked to his company's failure, ...

The Secret Sister gift exchange may look festive, but it's an illegal pyramid scheme that resurfaces every holiday season.

Many people still fall for new forms of network marketing, multi-level marketing (MLMs) and other organizations that, despite their products, strongly resemble pyramid schemes. However, Claudia Groß ...

According to the SEC, Nigerians have lost ₦316 billion to Ponzi schemes. This article highlights the biggest culprits, how ...

Network marketing, also known as multi-level marketing (MLR), is a business model that relies on person-to-person sales by independent representatives, often working from home. Network marketing ...

Trust Investing is presented as a cryptocurrency investment. Is it a Ponzi scheme? This video exposes the dangers and potential financial fraud. Learn about pyramid schemes! Trump Posts Claim About ...

The CEO of a multilevel marketing and bitcoin trading firm pleaded guilty Tuesday in Alexandria to federal wire fraud and money laundering charges in a scheme that bilked at least 90,000 investors, ...

Prosecutors said Palafox raised $201M by promising daily returns of up to 3%. At least $62.7M in losses were recorded, with funds spent on luxury goods and property. The real issue is fraudulent ...

Crypto investigator ZachXBT sharply criticized Ripple, calling its community “exit liquidity” for founders. Prominent online investigator ZachXBT has made it clear he would not assist XRP holders who ...

ZachXBT labeled XRP holders as “exit liquidity,” sparking debate over Ripple’s value amid ongoing price struggles near $3.0. His critique grouped XRP with ADA, PLS, and HBAR, dismissing them as ...