A Southern California woman was arrested for allegedly scamming victims out of thousands of dollars through a Ponzi scheme.

A Summerfield man was sentenced to nearly two decades in prison on Friday for his involvement in a Ponzi scheme and tax fraud ...

Authorities say Mina Tadrus preyed on family, friends, and members of the Egyptian-American Coptic Christian community.

Gen Z is held hostage in a program that won't work for us because politicians refuse to reduce benefits for America's baby ...

The former CEO of a Miami payday loan company will spend years behind bars for orchestrating a massive fraud scheme.

Blockchain technologies are digital systems that work by distributing copies of information across several computers, also ...

Total losses by Marshall’s investors fall short of the multibillion-dollar Ponzi scheme masterminded by Bernie Madoff. But ...

A scandal involving an alleged massive Ponzi scheme that’s centered around right-wing Georgia businessman Brant Frost IV is ...

Daniel Pugh has been found guilty of fraud, following a prosecution by the FCA.

A US judge has ordered EminiFX founder Eddy Alexandre to repay $228 million after the platform was ruled a Ponzi scheme that ...

A vending-machine venture that once touted juicy, super-safe returns is now the target of federal prosecutors and a tangle of ...