One victim in Mallorca is said to have lost €310,000. A scheme in Mallorca came to light some years after a similar one in ...

In a complaint filed in federal court, the IBD sought to avoid an arbitration claim brought by Brooklyn-based siblings who ...

A Chinese woman dubbed "Cryptoqueen" was jailed in the UK for 11 years after defrauding 128,000 investors in a £5B Bitcoin Ponzi scheme, the country's largest crypto seizure.

A builder accused of defrauding customers of more than £2m denies his business was nothing but a pyramid scheme. Mark Killick, 56, from Paulton in Somerset, denies 46 counts of fraud against ...

Scammers want you to believe they're offering you a legitimate money-making opportunity. Seniors are seen as prime targets due to the potential that they have money saved for retirement. If an ...

Although I believe it will be an extremely uphill battle to avoid permanent disbarment, I have been retained by Mr. Scott to ...

Earlier today we mentioned fake journalism composed by David Gordon ("Sponsored Posts" in The Register MS), whose entire ...