According to di EFCC, dem dey partner wit international agencies to find dose wey dey behind di CBEX platform and how dem fit ...

Di scheme wey don dey Russia since di 80s enta Nigeria for November 2016. Di Nigeria Electronic Fraud Forum record say kontri ...

A Brazilian court has sentenced the men behind Bitcoin investment scam Braiscompany to a combined 170 years behind bars.

The alleged crypto Ponzi scheme lured some 20,000 investors with false promises and raised over $190 million from them.

The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind bars.

The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of ...

Bigcoin's surge was short-lived, but with crypto gaming vibes down in the dumps lately, will it spark a fresh wave of "Ponzi" ...

Kevin Bacon discussed losing money in former financier Bernie Madoff's Ponzi scheme nearly two decades ago, when the criminal ...

The Federal Government on Wednesday sympathised with victims of the digital investment platform CBEX, stressing that ...

A Nigerian man has mentions another investment platform that is allegedly a Ponzi scheme, insisting that people who are ...

Statement: “Social Security is the biggest Ponzi scheme of all time.” In an interview with podcaster Joe Rogan, billionaire ...