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 ...

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

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

The Delhi Police have arrested Inderjeet Singh for allegedly defrauding over 65 individuals in a Ponzi scheme, promising to double investments within a year. The scheme misappropriated approximately ...

Indian police have arrested two individuals linked to Falcon Invoice Discounting, a Ponzi scheme that duped nearly 7,000 ...