One victim in Mallorca is said to have lost €310,000. A scheme in Mallorca came to light some years after a similar one in ...

A new wave of Ponzi-style pyramid scams is sweeping across Himachal Pradesh, with fraudsters promising extraordinary ...

A Chinese woman dubbed "Cryptoqueen" was jailed in the UK for 11 years after defrauding 128,000 investors in a £5B Bitcoin Ponzi scheme, the country's largest crypto seizure.

A builder accused of defrauding customers of more than £2m denies his business was nothing but a pyramid scheme. Mark Killick, 56, from Paulton in Somerset, denies 46 counts of fraud against ...

Police said Zhimin Qian ran a pyramid scheme that lured more than 128,000 people to invest in her business between 2014 and 2017, including many who invested their life savings and pensions.

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 ...

ECONOMYNEXT – Sri Lanka’s Securities Exchange Commission (SEC) has warned people who recommend investments online without ...

The first issue was released at a birthday party in Mumbai for 77-year-old Maye Musk, organised by Elledgy owner Elvira ...