The emergence of “Ponzi Scheme” in the annals of investment’s Lexicon albeit a globally notorious phenomenon, was not a ...

New York Mets broadcast partner SNY is exploring a sale of the network with billionaire team owner Steve Cohen rumored to be interested.

During a recent town hall held in Beaufort County, SC, Rep. Jim Clyburn rails against the privatization of Social Security, ...

As the odds of a downturn climb, one expert warns that it may result in the uncovering of so-far undetected fraud schemes.

The DOJ is seeking a 20-year prison sentence for Alex Mashinsky, the former CEO of bankrupt crypto lending platform Celsius.

Creditors of defunct crypto lender Celsius argued ahead of his upcoming sentencing that founder Alex Mashinsky "devastated ...

The downfall of CBEX in April 2025 offers a clear example of how modern scams operate. The platform used aggressive marketing ...

The Florida-based company boasted for months that it raised more than $3 billion from a sole anonymous investor. It finally ...

If your current reaction to recent market volatility is to expect it to continue indefinitely, you will likely be ...

Patience is a strategic advantage. During volatile markets, as we have currently, it is crucial to step back and focus on the ...

White-collar crimes are notoriously hard to uncover, yet once identified, become the focal point of fascination. Think Bernie Madoff’s Ponzi scheme (with its plethora of documentaries), Enron, even ...

Madoff paused as he related this. His voice settled. He said to me, “I am a good person.” There aren’t many who would agree. For most of the world, Bernie Madoff is a monster; he betrayed ...