Section 548 of the bankruptcy code authorizes a trustee, debtor, or other appropriate party to avoid actual and constructive fraudulent transfers ...

When the Chancellor Rachel Reeves rewrites the fiscal rules in her Budget on Wednesday, she will no doubt hype up all the ...

Just one example would suffice ... It’s one thing if you’re going to run a Ponzi scheme and you set out to do something good ...

Founded in 1993, The Motley Fool is a financial services company dedicated to making the world smarter, happier, and richer.

Pyramid schemes have been around for a long time. One of the most famous examples is Charles Ponzi’s early 20th-century scam, where he paid old investors with new recruits’ money. His scheme ...

A controversial European Central Bank paper published earlier this month that stopped just short of calling Bitcoin a Ponzi scheme was slammed ... of the USD as an example.

When it comes to managing your finances, two powerful emotions – greed and desperation – can wreak havoc on even the ...

For example, a hedge fund can turn into a ponzi scheme if it faces unexpected losses and cannot legitimately meet the desired returns. The promoters then start forging reports instead of admitting ...

A COUNCILLOR has hit out at a water company saying that its customers are being “mugged in broad daylight”.Jo Robb was ...