CBEX, a Ponzi scheme which had presented itself as a transparent and secure digital trading and investment platform for ...

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

I was sure that CBEX was my breakthrough,” said Adekemi Fakoya, a 28-year-old employee with a side hustle, which she would ...

A travel agent involved in a Ponzi-style scheme against multiple clients that included the George Mason University men’s ...

Kevin Bacon opened up about the impact Bernie Madoff's Ponzi scheme held on his family after it was unveiled in 2008 that the ...

The Internal Revenue Service issued a memo last month that said victims of certain impersonation and investment schemes might ...

It sucked, and we were certainly angry and all the things,” the “Footloose” star said of how he and wife Kyra Sedgwick first ...

In addition to the forfeited shares, the judge also ordered the final forfeiture of about N42.5 million (N42,461,096.66) and $26.44 in cash, both traced to Cititrust Holdings Plc and its subsidiaries.

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