CNN host Michael Smerconish had heated words with Azoria CEO James Fishback about his plan to send Americans checks from DOGE ...

CNN’s Michael Smerconish challenges Azoria CEO James Fishback, who created the “DOGE Dividend,” on his plan to give savings ...

While 480 people did come out ahead and make money in the Ponzi scheme by Greg Martel, PwC says 1,229 people lost over $149 ...

What even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to ...

In May 2023, the Supreme Court of British Columbia appointed PricewaterhouseCoopers Inc. (PwC) as receiver for a Victoria, B.C.-based mortgage brokerage, My Mortgage Auction Corp. (MMAC), and later ...

According to court documents, the trustee overseeing Martel’s bankruptcy is seeking a court order to have more than $71 ...

Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that ...

Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi ...

Joshua Nicholas was indicted in June 2022 and pled guilty in September 2022. A judge sentenced him to pay more than $1.1 ...

Investigators revealed that he operated multiple bank accounts under his name and his company's, funneling billions into ...

Thousands of Indian investors are struggling to recover nearly $100 million lost in a Ponzi scheme operated by Falcon Invoice ...

The Enforcement Directorate (ED) has recorded an Enforcement Case Information Report (ECIR) following a FIR filed by the ...