The Delhi Police's EOW arrested Mohd Nazim for an alleged illegal pyramid scheme run via a fake NGO. He and associates ...

Federal prosecutors said the pair used livestreams and community trust to lure thousands into an illegal chain‑referral operation.

The North Texas couple who wanted to appear like a power couple to friends and social media users through means earned by defrauding thousands of people during the COVID-19 pandemic learned their fate ...

An Arlington man is accused of collecting more than $3.2 million from over 50 people for purported church projects and ...

Jeffrey Epstein’s longtime executive assistant Lesley Groff is expected to testify before the House Oversight Committee on ...

A Miami crypto promoter known as “Bitcoin Rodney” has pleaded guilty in federal court in connection with HyperFund, a cryptocurrency investment scheme prosecutors say took ... Read More ...

"A Texas couple was sentenced today to 40 years each in prison for running a fraudulent chain-referral pyramid scheme, following their convictions by a jury on conspiracy, wire fraud, and money ...

Federal bribery charges against former New York Mayor Eric Adams' onetime chief of staff are just the latest allegations ...

We’re in the NFL’s dead zone until training camp begins in late July, which means it’s time for an annual Bleeding Green ...

Central Crime Station conducts simultaneous raids across four states to dismantle rebranded QNet pyramid network laundering illicit funds through hawala channels ...

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