It is one of a number of defendants in lawsuits against parties alleged to have benefited directly or indirectly from the ...

Ever wonder why intelligent businesspeople are so easily duped by con artists and Ponzi schemes? It’s because scammers use ...

Several Georgia seniors and their families are facing financial ruin after losing retirement savings in a $140 million Ponzi ...

CEO of Bitcoin scheme admits guilt to defrauding 90,000 investors offering daily returns up to 3 percent, taking in 62M and 200M.

FBI special agent Patrick Duffy spoke Thursday about his role leading the FBI’s investigation into the Bernie Madoff Ponzi ...

RadioShack​​​​​, Dressbarn and Pier 1 Imports are among eight companies tied up in the alleged fraud, the SEC says.

The Alabama Securities Commission is investigating a Ponzi scheme linked to a Georgia man after numerous complaints from the ...

William Santor charmed the movie world and turned the Cayman Islands into his own filmmaking paradise — one built on an ...

An indictment said Vladimir Artamonov promised big returns and little risk to dupe former classmates and other alumni into investing with him.

Prosecutors allege Vladimir Artamonov used his Ivy League connections to defraud investors out of some $4 million.

Ramirez, a 53-year-old Hemet resident, was arrested on suspicion of running a "Ponzi scheme" through a wholesale avocado business, using intimidation. She allegedly threatened Latino investors with ...

As it fell deeper into debt, defendants allegedly engaged in a Ponzi-like scheme to pay bills with income customer deposits, ...