Despite red flags, Chase “turned a blind eye and continued servicing the accounts used to perpetrate the fraud, earning ...

Former U.K. Prime Minister Boris Johnson said he has long suspected Bitcoin is a Ponzi scheme. Bitcoin supporters push back ...

Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.

Federal agents allege Goliath Ventures was a Ponzi scheme that defrauded investors in Central Florida and elsewhere of $328 million. Federal prosecutors are seeking to seize assets of a man accused of ...

Bitcoin again faces criticism after former UK Prime Minister Boris Johnson labeled cryptocurrencies a “giant Ponzi scheme.” ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Todd Burkhalter, the CEO of the Georgia-based financial advisory group Drive ...

Former U.K. Prime Minister Boris Johnson has called bitcoin BTC $71,297.60 a “giant Ponzi scheme,” prompting a swift rebuttal from Strategy chairman Michael Saylor and other netizens. According to ...

OpenAI looks increasingly chaotic, as it shutters various projects and restructures in ongoing, increasingly ...

Every year, thousands of intelligent and otherwise capable people fall victim to some form of exploitation or fraud. The fallout is devastating, both financially and psychologically. Rates of ...