Nigeria’s Securities and Exchange Commission, SEC, has vowed to deal with Ponzi scheme operators and ‘bad operators’ in the country’s capital market. Director General of SEC, Dr.

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The fund relied on multiple sources to collect the billions necessary to repay victims. Thousands of people defrauded by Bernard Madoff's infamous Ponzi scheme will soon receive the final ...

Zala, whose scheme had attracted investments of over Rs 360 crore in four years, was on the run for around a month after cases were registered against him.

Your browser does not support the video tag. Changing your app icons on Android is easy, but it is also a non-intuitive process. But if you wish to maximize your ...

A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other ...

The DOJ announced Monday that it began distributing its tenth and final payments of forfeited funds to 40,930 victims of Madoff’s scheme, the largest known Ponzi scheme to date. The final ...

Turkey’s banking regulator has drawn up a plan to restrict the tenures of banking executives, a proposal that comes after high-profile accusations of a ponzi scheme at a bank with one of the ...

The Commodity Futures Trading Commission is seeking to claw back nearly $6 million plus penalties from a Washington state pastor accused of tricking more than 1,500 Hispanic individuals, including ...