Miles Marshall faces up to 20 years for allegedly defrauding nearly 1,000 investors over more than three decades.

Tyler Bossetti, 31, pleaded guilty in U.S. District Court to wire fraud and aiding in a false tax filing. He will be ...

Influencer pleads guilty in ponzi scheme ...

A Madison County tax preparer that allegedly operated a three-decade Ponzi scheme, stealing more than $50 million from almost ...

The Senate is set to unveil a new Act aimed at criminalising Ponzi schemes, regulating crypto, and protecting Nigerian investors.

A Columbus social media finance influencer pleaded guilty Friday to federal crimes related to a real estate Ponzi scheme.

The case pertains to Agri Gold group of companies which is alleged to have collected deposits from around 19 lakh customers ...

Tyler Bossetti faces up to 20 years in prison after pleading guilty to charges of wire fraud and aiding in a false tax filing ...

The SEC, in a public notice issued on Wednesday, advised the public to refrain from patronising or transacting any investment ...

Experts say financial illiteracy, lax regulations, greed, economic hardship make people susceptible to scam companies.

Syracuse, N.Y. – It won’t get them their money back, but the victims of Burt Marshall’s alleged Ponzi scheme are celebrating ...

The Securities and Exchange Commission has insisted that CBEX (Crypto Bridge Exchange), operating under the corporate ...