The recruits were trained to further recruit others, using the slogan ‘Special Training for New Generation Billionaires.

School Education Minister, Dadaji Bhuse, has urged the Central Government to extend the benefits of the National ...

Operatives of the Economic and Financial Crimes Commission (EFCC), on Monday, March 24, 2025 busted a Ponzi Scheme Academy and ...

The actor on billionaires, why the hotel isn’t fancy enough for the Ratliffs, and dry-swallowing pills.

Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...

Minneapolis has seen two violent romance schemes. While the Minneapolis Police Department couldn't speak on any current cases ...

Federal prosecutors are seeking a prison sentence of 30-37 months for longtime Fed employee Robert Brian Thompson, while he ...

He brought more than 100 people illegally into the country and “preyed on the hopes and dreams of those seeking a better life, forcing them into a cycle of debt and exploitation.” ...

Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.

The future of Canada's six-year-old carbon pricing system is on shaky ground after 14 oil and gas CEOs and the political ...

The founder of a cryptocurrency financial services firm pleaded guilty on Friday to U.S. charges that he participated in a ...

The former owner and a chief financial officer of an Oregon company that sold limited edition and collectible sneakers online ...