Investopedia explains pyramid schemes, how they work, their different forms, and how people can avoid these fraudulent money ...

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

Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...

BOSTON (MarketWatch) -- The Securities and Exchange Commission's Boston office has had assets frozen Wednesday for two related companies based in Massachusetts, charging them with operating a ...

Many Nigerians are investing money in Loom, but SEC warns that it's a disaster waiting to happen. Two years after the popular Mavrodi Mundial Moneybox (MMM) Ponzi scheme crashed with billions of naira ...