Scammers want you to believe they're offering you a legitimate money-making opportunity. Seniors are seen as prime targets due to the potential that they have money saved for retirement. If an ...

Forsage co-founder Olena Oblamska was extradited from Thailand and pleaded not guilty to wire fraud conspiracy in the $340M ...

Authorities say Olena Oblamska was one of the founders of Forsage, a cryptocurrency platform allegedly used as part of a ...

A Ukrainian national accused of helping run a global cryptocurrency Ponzi scheme has been extradited to the United States to ...

Get all latest & breaking news on Pyramid Scheme. Watch videos, top stories and articles on Pyramid Scheme at ...

Forsage co-founder Olena Oblamska pleads not guilty after extradition from Thailand to face conspiracy charges ...

Most of us have probably heard of Ponzi schemes or pyramid schemes. If you are familiar with these terms, you are likely thinking, like most people, that they would be easy to spot, thanks to the ...

Pakistanis lose billions to Treasure NFT, B4U Global investment scams exploiting affinity fraud through family referrals.

Sorrell says he was duped by a pyramid scam that has triggered headlines throughout the South and sent tremors through Republican circles. And, while he raked in campaign donations from the folks ...

The US Department of Justice has begun accepting applications from victims of the AirBit Club crypto Ponzi scheme for a slice ...

ED alleges Delhi-based Neeraj Kumar Gupta built the pyramid from a garment shop in Meghalaya to shell companies— and then ...

Pyramid schemes are nothing new. For example, in the 1920s, Charles Ponzi promised investors high returns on postal reply coupons, using the money from new investors to pay returns to earlier ...