Many investors are asking themselves if we are living in an AI bubble; others have gone beyond that and are simply asking themselves, until when? Yet the bubble keeps growing, fueled by that perilous ...

In the world of finance, a Ponzi scheme is a house of cards — a system in which early investors are paid with money from new participants, not real profits. Eventually, the influx slows, the illusion ...

An appeals court has blocked liquidators’ yearslong effort to recover about $6 billion from investors who cashed out of a Bernie Madoff feeder fund before the Ponzi scheme collapsed. The U.S. Court of ...

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 ...

The Senate has commenced a public hearing on proposed amendments to the Banks and Other Financial Institutions Act (BOFIA) of 2020 and an investigation into the proliferation of ponzi schemes in ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Todd Burkhalter, the CEO of the Georgia-based financial advisory group Drive ...