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

Investopedia explains pyramid schemes, how they work, their different forms, and how people can avoid these fraudulent money ...

The enactment of the Investment and Securities Act (ISA) 2025 is not just an avenue to sanitise the financial sector but it may also be the beginning of sanity in the ever growing ponzi scheme circle ...

Kevin Pathrath an other warn of an AI Bubble and AI Ponzi with a potential 80% collapse. The core of the argument is the circular financing structure of the recent OpenAI-Oracle-Nvidia deal and the ...

The Nigeria Deposit Insurance Corporation has urged Nigerians to be more vigilant against fraudulent investment schemes and Ponzi operations, warning that only funds placed in licensed banks are ...

Frequent right-wing media guest and Project 2025 contributor E.J. Antoni — President Donald Trump's pick to lead the Bureau of Labor Statistics after he fired its previous commissioner following a bad ...