Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

Tax investigators detect crypto Ponzi schemes by identifying discrepancies between reported income and extravagant spending, often linked to unreported digital asset gains. Blockchain analysis tools ...

Owning a home in Canada used to be a normal part of building a stable life, but that reality has disappeared for millions of ...

Six months after the collapse of the N1.3tn CBEX Ponzi scheme that ensnared hundreds of thousands of Nigerians, another wave of desperate investors has fallen victim to a fresh scam masked as a real ...