The Argentine president is under investigation for inviting investors to invest in the $LIBRA token, deceiving at least 40 ...

What even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to be safe.

Bybit CEO Ben Zhou warns about Pi Network’s risks, calling it a scam. Despite China’s concerns, Pi’s $12.6 billion airdrop is making waves.

The pyramid scheme that the United States began ... in addition to the initial two charged, over a scam carried out through ...

Indian authorities seized nearly $190M in crypto tied to the BitConnect Ponzi scheme, intensifying efforts against crypto ...

Explore the rise of digital scams as crypto and social media become new hunting grounds for scammers. Learn how Gen-Z is ...

Norway has charged four men over an alleged crypto investment scheme that authorities say duped thousands of people, with the ...

Pyramid schemes and subprime mortgage scams may be a thing of the past, but drop-shipping, crypto and the content creator ecosystem only of social media have filled the gap. Gen-Z men are falling ...

The Central Bank of Sri Lanka (CBSL) yesterday issued a notice to the public warning of Prohibited Pyramid Schemes being operated in the country. Based on investigations, the Central Bank has ...