Nigeria’s long-standing battle with Ponzi schemes has woven a dark tale of financial deception, one that stretches over ...

The Economic and Financial Crimes Commission and the Securities and Exchange Commission have vowed to hunt down operators of ...

Emomotimi Agama, director-general (DG) of security and exchange commission (SEC), says the CBEX digital trading platform was ...

Florida land boom. But false advertising and natural disasters thwarted many settlers' visions of striking it rich in the ...

Hundreds of Nigerians have lost billions of naira to several Ponzi schemes in the last decade and many more have got their ...

The scheme is named after Charles Ponzi, an Italian con artist who scammed thousands in the 1920s in the U.S. He promised people 50% returns in 45 days and was so convincing that people sold their ...

Little wonder, then, that Charles Ponzi, the notorious swindler who gave his name to Ponzi schemes, branched out into Florida real estate, arriving in September 1925 while out on bail from charges ...

NY Democrats have made claims on possible cuts to Social Security benefits, as Republicans argue widespread "fraud" exists ...

Top New York Democrats have found ample room for criticism in ongoing chaos at the federal Social Security Administration, ...

Ng also paid $1.05m for the licence plate "S11T", believed to be the first civilian car plate ever registered here. Read more ...