Firoz Patel, a convicted Canadian businessman, gets 41 months in US prison for laundering $43M in Bitcoin after running Payza ...

People have strong, often negative, feelings about corporate America. Some think it’s a scam, and others dislike that they've ...

Five years after their 'Blessings in No Time' pyramid scheme, the reality TV couple is facing the consequences.

The controversial real estate developer Nordis, operating in some of Romania’s prime residential and commercial areas, ...

Donald Trump has become the first sitting US president to attend the Super Bowl. He was seen standing next to daughter Ivanka Trump and New Orleans Saints owner Gayle Benson in a suite before the NFL ...

Dion Guillaume, global head of public relations and communication at Gate.io, a cryptocurrency trading platform, classifies ...

Pyramid schemes and subprime mortgage scams may be ... ‘You need to spend money to make money.’ ‘It’s a sure thing. I only bet on sure things.’ ‘I know it’s a scam, but I could ...

Canadian founder, Firoz Patel, of Payza gets additional 41 months in prison for hiding 450 BTC ($43M) after money laundering ...

The Nevada Secretary of State’s office is bringing back legislation to help victims of fraud recoup some of their losses.

Two men were on Monday handed prison sentences of 45,376 and a half years each in Turkey for operating a ponzi scheme which ...