A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

If you had any doubt whether we are living in scandalous times, a quick browse of recent headlines will set you straight. Here's a few: "USA Today," Feb. 7, 2020: "Report: Astros' sign-stealing scheme ...

A pyramid scheme hooks consumers with promises of big money, but often leaves them holding the bag in the end. Pyramid schemes are an especially notorious form of “get rich” scams perpetrated by a ...

On March 12, 2014, the United States Federal Trade Commission (FTC) launched an official investigation of the nutritional supplement company Herbalife, based on allegations that the company was ...

The LBS aims to coordinate the activities of banks, the government, and other developmental agencies through institutional mechanisms within the framework to improve credit flows to priority sectors, ...