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

Court documents filed this year are shining light on a massive ghost cattle operation and alleged Ponzi scheme with ties to Kentucky and Texas, and at least four banks are ...

According to investigators, the accused lured people by claiming their money would be used to develop infrastructure under ...

Influencer pleads guilty in ponzi scheme ...

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

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

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

A Columbus social media finance influencer, Tyler Bossetti, pleaded guilty Friday to orchestrating a $20 million Ponzi scheme, according to federal prosecutors.

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

For anyone investing money right now, it’s more important than ever to stay sharp and make well-informed decisions.

Sebastian Maniscalco sits down with TODAY’s Craig Melvin to talk about lending his voice to a new Apple docudrama podcast ...

Avenatti, the convicted ex-attorney who gained fame for his fiery cable-news denunciations of President Donald Trump, was ...