Pyramid schemes are nothing new. For example, in the 1920s, Charles Ponzi promised investors high returns on postal reply coupons, using the money from new investors to pay returns to earlier ...

Law enforcement freezes $41M in BG Wealth crypto Ponzi collapse. The investment group, accused of running a $150 million ...

A detailed look at the HyperVerse crypto scheme, its $1.89 billion in alleged losses, regulatory warnings, SEC charges, and ...

Peter Schiff called Strategy’s MSTR preferred stock STRC “the largest Ponzi in the world” after the company claimed the security was backed by Bitcoin BTC, warning the structure could collapse if new ...

Pakistanis lose billions to Treasure NFT, B4U Global investment scams exploiting affinity fraud through family referrals.

Peter Schiff brands Strategy's STRC a pure Ponzi and calls Bitcoin a hybrid of a Ponzi, pyramid, and chain letter.

a pyramid scheme in the hands of a fraudster. Fans of the old horror movie Poltergeist 2 remember the classic line "They're back" and so it is with the classic Secret Sister scam which returns each ...

Scammers want you to believe they're offering you a legitimate money-making opportunity. Seniors are seen as prime targets due to the potential that they have money saved for retirement. If an ...