Why is Bitcoin dropping so sharply this week? Bitcoin price has slipped back toward the $90,000 zone, and the altcoins’ bear ...

Both Ponzi and pyramid schemes have been reinvented over the years, but at the core of each is essentially the same devious deceit-paying new investors with money from old investors.

A Chinese woman has been sentenced to over 11 years in prison in Britain for laundering money from a major scam in China.

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 ...

Ponzi schemes pay out early investors with money from later investors. They differ from pyramid schemes in that Ponzi schemes are presented as investments with large returns, rather than business ...

Fianna Fáil TD Tony McCormack questioned whether there was 'fraud or serious mismanagement' ahead of the company's collapse, ...