While 480 people did come out ahead and make money in the Ponzi scheme by Greg Martel, PwC says 1,229 people lost over $149 ...

In May 2023, the Supreme Court of British Columbia appointed PricewaterhouseCoopers Inc. (PwC) as receiver for a Victoria, B.C.-based mortgage brokerage, My Mortgage Auction Corp. (MMAC), and later ...

Hyderabad: The Enforcement Directorate (ED) has issued an Enforcement Case Information Report (ECIR) in the 850 crore ponzi ...

At least one crypto wallets linked to Justin Rieger was associated with a phishing scam, and his online footprint could be ...

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After collecting tens of millions of dollars from San Gabriel Valley investors, Dr. Tin-Jon "T.J." Syiau made a shocking disclosure, court documents say.

The Enforcement Directorate (ED) has recorded an Enforcement Case Information Report (ECIR) following a FIR filed by the ...

Hilton Head lawyer Peter Strauss was sentenced on Feb. 20 to nine months in federal prison for role in hiding millions for ...

Once the scheme hit the maturity period, police said, Inderjeet didn’t return the money -- around Rs 80 lakh -- to investors ...

The U.S. Department of Justice (DOJ) says that two Estonian nationals pleaded guilty to operating a massive cryptocurrency ...

Washington State became home to a years-long scam masterminded by Ross Hansen, the CEO of a private mint called the Northwest Territorial Mint, and his partner in crime, Diane Erdmann, who later ...

What even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to ...