Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

You know that moment when your friend tells you, 'This platform is paying! I made 100k in just two weeks!' and your ears perk up? No shame in admitting it — we can all relate. In a country where the ...

What once relied on word-of-mouth and text messages has now evolved into sleek websites, crypto buzzwords, and social media influencers. But no matter the packaging, the outcome is often the same: ...

Over 4,000 victims of the EMAAR Ponzi scheme demand a refund from fintech banks. Learn how scammers exploit regulatory gaps ...