Financial fraud and scams are everywhere these days, and no one’s really safe, whether you’re new to investing or have years of experience. The numbers are pretty shocking: In the U.S. in 2024, ...

To curb the activities of unregistered investment operators and protecting investors from fraudulent schemes, the Securities and Exchange Commission (SEC) is set to introduce a dedicated Unstructured ...

\IN A world where investment opportunities flood inboxes and social media feeds, the allure of high returns with seemingly low risk can be intoxicating. However, these enticing offers can often mask ...

The SEC reveals how Nigerians were swindled out of ₦316 billion by Ponzi schemes, and names the major players behind the country’s most damaging scams. If you stand in the middle of the every-busy ...

The Senate on Wednesday launched a probe into the rise of Ponzi schemes in the country, following the collapse of Crypto Bridge Exchange, a digital investment platform that allegedly fleeced Nigerians ...

The Senate on Wednesday mandated its relevant committees to investigate rising cases of Ponzi schemes in the country. The resolution of the red chamber followed its consideration and adoption of a ...

Paul David Richard Griffiths does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant ...