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ED action in Meghalaya nets Rs 17.91 crore assets in nationwide Ponzi scam

The Enforcement Directorate has seized assets worth Rs 17.91 crore in a Meghalaya Ponzi scam. Investigations and raids are ...

Crypto mogul Do Kwon sentenced to 15 years in prison for $40 billion stablecoin fraud

Onetime cryptocurrency mogul Do Kwon was sentenced Thursday to 15 years in prison after a $40 billion crash revealed his ...
Cryptopolitan

Founder of Russia’s massive crypto pyramid Finiko deported from UAE

One of the founders of the notorious crypto pyramid scheme Finiko, Russia’s largest in recent years, has been deported by the ...

17 Scams Seniors Are Facing Right Now

Seniors are frequent targets for fraud due to savings and tech gaps. Learn the most common scams and how older adults can ...

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Secret Sister Scam: Why Holiday Gift Exchanges Are Illegal Pyramid Schemes

The Secret Sister gift exchange may look festive, but it's an illegal pyramid scheme that resurfaces every holiday season.