A Chinese woman has been sentenced to over 11 years in prison in Britain for laundering money from a major scam in China ...

San Francisco’s Transamerica Pyramid is back in the legal spotlight after CORE Club moved to supercharge its lawsuit, ...

Both Ponzi and pyramid schemes have been reinvented over the years, but at the core of each is essentially the same devious deceit-paying new investors with money from old investors.

A Chinese woman who masterminded one of the largest cryptocurrency frauds in history has been sentenced in the U.K. to ...

A $300M crypto scandal in Spain explodes into politics, exposing hidden links between this latest scheme and a far right ...

Marc Kasowitz, the attorney representing the club, told the Chronicle in a statement that Shvo, "financed" by BVK, has ...

Unmasking the blessing scam! Is it just a pyramid scheme in disguise? Get the financial analysis of these 'get rich quick' ...

A Richmond man is facing federal charges for his alleged involvement in a return fraud scheme costing major retailers more ...

"I don’t see myself as innocent," Mack, who served almost two years in federal prison and was released in 2023, said on the ...

Ponzi schemes pay out early investors with money from later investors. They differ from pyramid schemes in that Ponzi schemes are presented as investments with large returns, rather than business ...