Elon Musk has been on a mission to reduce government waste through the Department of Government Efficiency (DOGE). As of April 18, the agency estimates that it has saved $155 billion in total. And ...

Mark Cuban has built a reputation as a blunt, self-made billionaire who loves to talk about the hustles that shaped him, but ...

A previously convicted Ponzi schemer who had received a pardon from President Trump is heading back to prison due to involvement in a new fraudulent scheme.

Finance and investment experts have attributed the recurring cases of phony investment schemes to three main issues of financial illiteracy, greed and lack of culture of due process. Against the ...

The platform, introduced between July and September, presented itself as a real estate investment business and received ...

Part D is not a Ponzi scheme, but it’s a redistribution of wealth from taxpayers as a whole to senior citizens and pharmaceutical companies. I’d like to hear the candidates explain why Part D should ...

Nigerian regulators are launching a more forceful and coordinated enforcement regime against unregistered and illegal “phony” investment schemes, otherwise known as Ponzi schemes. The new enforcement ...

Get ready to spot some frauds. "Ponzi schemes don't collapse when the markets are booming. They collapse when the music stops," warned Jeffrey Schneider, managing partner at law firm Levine Kellogg ...