Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate ...

The Enforcement Directorate''s Kochi Zonal Office on Friday attached movable and immovable properties worth Rs 3.78 crore, alleging they were derived from proceeds of crime generated by individuals ...

ED seizes ₹3.78 crore in assets linked to a Ponzi scheme promising unrealistic returns and defrauding investors in Kerala.

Crypto set out to offer finance real innovation. So far it hasn't succeeded, writes Wolfgang Münchau. Instead the industry ...

Uncover the truth about scams in Malaysia and learn how to identify offers that seem too good to be true. The post The Dark ...

Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at the heart of the current AI frenzy?

If you have never found yourself in a situation where your life does a complete 180, it’s wrong to talk down to anyone.” ...

Former Drive Planning executive David Bradford pleaded guilty to federal charges for his role in a $4.1 million Ponzi scheme that defrauded Georgia investors.

U.S. authorities say a financier has been extradited from the United Kingdom to the United States to face allegations of cheating investors.

Indian authorities crack down on a $254 million crypto Ponzi scheme as global crypto scams and fraud surge in 2025.

a pyramid scheme in the hands of a fraudster. Fans of the old horror movie Poltergeist 2 remember the classic line "They're back" and so it is with the classic Secret Sister scam which returns each ...