The ongoing surge of Ponzi schemes and fraud cases in Florida reveals key lessons about system vulnerabilities and ...

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A US regulator has charged a Las Vegas man with allegedly defrauding over 400 investors out of $24 million through a ...

A Las Vegas man faces federal charges for allegedly running a cryptocurrency Ponzi scheme where he made about $24 million, ...

Brent C. Kovar, 58, the owner of a Las Vegas-based company, has been indicted on charges related to a $24 million ...

Indianapolis real estate fraudster Bert Whalen duped investors into buying run-down homes with a promise to fix them up and ...

Michael J. French, of Pendleton, pleaded guilty to a multimillion-dollar Ponzi scheme and stalking online content creators ...

Federal authorities have cracked down on a massive Ponzi scheme following the unsealing of an indictment and the arrest of a key player. Thomas Paul Madden (66) of Washington City, Utah ...

U.S. District Judge Audrey G. Fleissig recently sentenced a man who ran a refrigerant-based Ponzi scheme for almost a decade to 14 months in prison and ordered him to repay $287,000 to victims, ...

Kebbi State Police Command, on Tuesday in a raid at the Kuwait area in Birnin Kebbi arrested no fewer than one hundred and sixty-five suspected illegal immigrants from francophone countries.

Researchers at TikTok parent company ByteDance have presented OmniHuman-1, a new framework for generating videos from image and audio samples. The new system from TikTok's parent company turns still ...