Consistent lies about the value of tariffs have been exposed as the stock and bond markets crashed. Yet, Vice President JD ...

She promised the next Bitcoin. What investors got instead was a $4 billion black hole—and a fugitive who hasn’t been seen ...

At least 20 people, mostly women and children, killed on the first day of Eid al-Fitr amid a huge food crisis. Brazil’s Supreme Federal Court panel rules the former president must stand ...

Dade’s Fontainebleau area is shown in 2024 Google Street View images as devoid of signage or any apparent signs of activity. State records show it’s the official address of a company federal ...

She claimed Tesla operates like a Ponzi scheme and disparaged Musk as a narcissist with right-wing views, denying her transition influenced his political stance. Elon Musk's estranged daughter ...

The idea of Elon Musk calling social security a “Ponzi scheme” is so far off and evil that this senior citizen has to try to explain his respect of this “scheme.” Social Security is one of ...

Similarly, the Act expressly prohibits Ponzi schemes and other unlawful investment schemes, while prescribing stringent jail terms and other sanctions for the promoters of such schemes.

Shreyas Talpade, along with 14 others, has been implicated in a major fraud case in Uttar Pradesh's Mahoba district. The allegations involve duping villagers out of crores of rupees through a ...

The Guyana Police Force (GPF), has already issued a bulletin for Yuri in connection with his ongoing trial, and the probe into what has been described as a massive Ponzi scheme. Yuri and Ateeka ...

PROVIDENCE, R.I. (WPRI) — Joseph Giuttari didn’t discriminate when it came to defrauding people out of millions of dollars in a nearly decade-long Ponzi scheme. His victims included a school ...

The Enforcement Directorate (ED) has made its first arrest in the Torres ponzi scheme case, taking custody of hawala operator Alpesh Khara, claiming he had converted cash into cryptocurrency for the ...