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'It was just a facade': CEO charged with stealing $150 million in crypto scam

Horst Jicha promoted USI Tech as a high-yield investment scheme for crypto newbies, but prosecutors say it was a fraud. ....

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Estate settlement for giant Ponzi East Wind fails to satisfy creditors

Investors owed more than $50 million after the collapse of one of New Zealand’s biggest Ponzi schemes are likely to receive little joy despite liquidators. ....

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Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own

U.S. attorney in Brooklyn makes a push to protect close-knit ethnic and religious communities ....

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Himachal Pradesh: Himachal Pradesh 2023: Tough year for Sukhu as monsoon fury compounds state's financial crunch

Altogether, 509 people died and 38 went missing in the state during the 2023 monsoon. Over 15,000 became homeless and the state government pegged the loss to public and private property at Rs 12,000 crore. ....

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4S Ranch man charged in Ponzi scheme, allegedly bilked friends out of $280K

Rodolfo Villareal, 52, faces nearly 11 years in state prison if convicted of all counts, according to the San Diego County District Attorney's Office. ....

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