According to a formerly confidential memo, Epstein ran a sex trafficking ring that utilized females to recruit minors.

Russians sent crypto to 4,600 fraudster-held crypto wallets in 2025. Most pyramid scheme operators now use crypto, Moscow ...

MILWAUKEE, Wis. (WFRV) – Officials say a federal grand jury in Milwaukee convicted two Chicago adults of running illegal multimillion-dollar pyramid schemes in several states. 38-year-old Candice ...

AUSTIN (KXAN) – The Texas Attorney General’s Office (OAG) said Wednesday it secured a $10.76 million “Final Judgment and Permanent Injunction” against a Texas couple and business it said operated an ...

Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

Have you ever heard of someone who claimed to make a lot of money by investing in a new cryptocurrency or a trading program that promised high returns? Did they also tell you that you could join them ...