Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

What once relied on word-of-mouth and text messages has now evolved into sleek websites, crypto buzzwords, and social media influencers. But no matter the packaging, the outcome is often the same: ...

A SCOTS Airbnb host helped bring down a Chinese fraudster who was jailed for masterminding a £5billion Bitcoin scam following ...

Zhimin Qian scammed more than 128,000 investors in China before fleeing to the UK and attempting to buy high-value properties.

The committee advocated for legislation that would explicitly place fintech operations under the supervision of the CBN.

Greek police dismantled an international organised crime group accused of running fraudulent cryptocurrency investment schemes that generated millions of ...

Almost everyone has dreamed of making a lot of money quickly. Who wouldn’t want financial freedom without years of struggle, stress, and uncertainty? When bills are due and goals feel far away, ...

The Napoli and former Manchester United midfielder's company is pursuing action against collapsed Fortress Capital Partners ...

Threats Issued to Daniel Pocock Having Launched the JuristGate Web Site Which Covers Financial Fraud in "Legal Insurance" Clothing. posted by Roy Schestowitz on Mar 06, 2026. The ...

A North Dakota man is among five people facing federal criminal charges related to investments in a cattle and beef marketing company that was determined to be a Ponzi scheme. Taylor Bang, of Killdeer ...