Add Yahoo as a preferred source to see more of our stories on Google. The Paparazzi Jewelry company has agreed to pay $1.9 million and change the way they do business after the Washington State ...

The Securities and Exchange Commission said on Monday it charged 11 people for their roles in creating and promoting a fraudulent crypto pyramid and Ponzi scheme that raised over $300 million from ...

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 ...

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 ...

What is a Ponzi scheme? The fraudulent investment program known as a Ponzi scheme entices investors with the promise of extremely high profits. The Ponzi scheme is named after Charles Ponzi, who ...