The Investments and Securities Act (ISA) 2025 strengthens the legal framework of the Nigerian capital market, enhances investor protection, and introduces critical reforms to promote market integrity, ...

The alleged crypto Ponzi scheme lured some 20,000 investors with false promises and raised over $190 million from them.

Nigerians have lost ₦4.8 trillion to scams since MMM’s collapse in 2016, says economist Paul Alaje, calling for urgent ...

A federal court in Brazil has sentenced three convicts who were involved in the Braiscompany crypto fraud to 171 years ...

The nationwide financial scam was clearly foreseeable," they told the court in a petition filed in 2015.Read: How the masterminds of pyramid schemes duped thousands into parting with their money ...

Kevin Bacon has recently broken his silence on one of the most challenging chapters of his financial life: his involvement in ...

While not illegal by definition, many MLMs have become infamous for their controversial business practices—and others have been revealed to be little more than illegal pyramid schemes.