Buffett’s right-hand man, the late Charlie Munger, strongly defended the program. He said that he felt more strongly than ...
OneCoin was a cryptocurrency-based Ponzi scheme that amassed $4 billion between 2014 and 2016 ... Article Sources Investopedia requires writers to use primary sources to support their work. These ...
HSBC Holdings ($HSBC) ($GB:HSBA) is bracing for a financial setback tied to one of the biggest frauds in history. Ahead of ...
The root problem with conventional currency is all the trust that’s required to make it work. The central bank must be trusted not to debase the currency, but the history of fiat currencies is full of ...
Recently, I got a call from a client asking us to evaluate an investment. It had similarities to other pitches, but this one had a twist. The pitch offered guaranteed returns of 12% to 18% by ...
The court-ordered receiver handling the case against Newnan-based First Liberty Building and Loan has created a website so potential victims can get the very latest information on what the feds are ...
A California couple defrauded more than 1,400 investors, primarily members of the Vietnamese and Latino communities, through ...
Thai police discovered an illegal firearm during the raid as they work to extradite the suspect back to China for trial.
A Gwinnett County man at the center of a Channel 2 Action News investigation into an alleged international Ponzi scheme is now facing a new federal lawsuit. The complaint filed this month in the U.S.
NEWNAN, Ga. — The Georgia State Ethics Commission is going after a political action committee tied to First Liberty Building & Loan, saying it violated Georgia law. The commission said in a complaint ...