Many Nigerians have taken to social media platforms to lament as another Ponzi scheme called NRC has crashed, trapping ...

The Supreme Court of B.C. granted relief to Campbell Saunders Ltd. — the trustee in the bankruptcy of Curtis Gordon Quigley — ...

Those who came out ahead after the collapse of a Kelowna-based Ponzi scheme involving $174 million will not get to keep their ...

Christopher Delgado, the former CEO of Goliath Ventures, who is accused of operating a multimillion-dollar cryptocurrency ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

Social media users have reacted with frustration after another online investment platform, National Reading Culture (NRC), reportedly crashed, leaving many Nigerians stranded and unable to access ...

The Madison County tax preparer and insurance agent who operated a $50 million Ponzi scheme has been sentenced to four to 12 ...

Rathnakishore Giri was sentenced to nine years in prison for orchestrating a sophisticated cryptocurrency Ponzi scheme. He falsely presented himself as an expert in Bitcoin derivatives, promising ...

Editor's note: This story was updated with a statement from Heller's bankruptcy attorney that was received after the story was posted. The ATM investment network overseen by embattled businessman ...

Thirty-seven victims of a B.C. investment fraud have some of their money back, thanks to the province's Civil Forfeiture Office. Each of the Canadian victims of a Ponzi scheme operated by Wellspring ...

Goliath Ventures CEO Christopher Delgado pleaded guilty to crypto fraud conspiracy and agreed to forfeit mansions, cars, and ...