A 40-year-old Mont Belvieu man has confessed to wire fraud linked to a Ponzi-style investment scheme, according to U.S.

Many investors are asking themselves if we are living in an AI bubble; others have gone beyond that and are simply asking themselves, until when? Yet the bubble keeps growing, fueled by that perilous ...

A Summerfield man was sentenced Friday to more than 19 years in federal prison after pleading guilty to wire fraud, money laundering, securities fraud, tax evasion, and failure to file tax returns in ...

Owning a home in Canada used to be a normal part of building a stable life, but that reality has disappeared for millions of young people. Earlier buyers made enormous profits while newcomers now ...

Two Estonian nationals avoided additional prison time for orchestrating one of crypto’s largest Ponzi schemes (HashFlare) after receiving sentences matching the 16 months they already served in ...

Attorneys James D. Gassenheimer and Isaac M. Marcushamer offer the telltale signs of a Ponzi scheme knowing another wave of frauds may be just around the corner. In late 2008 and 2009, the United ...

The ED had filed the main prosecution complaint on October 23, 2024, in which Parvesh Saroha, along with Sony Chyrmang and Khroborme Chyrmang, were named as accused for promoting the scheme in ...

Every year, thousands of intelligent and otherwise capable people fall victim to some form of exploitation or fraud. The fallout is devastating, both financially and psychologically. Rates of ...