A bill being presented to the Georgia General Assembly could shift control of the investigators looking into an alleged $140 ...

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

A Charlotte businessman accused of running a Ponzi scheme is headed to prison. A judge sentenced Wynn Charlebois to six years ...

Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...

Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at ...

Three execs of Drive Planning have been charged with defrauding investors and using soliticed funds to fund their lifestyles ...

The charges were in connection with a $20 million Ponzi scheme. He was sentenced to 235 months’ (19 years and seven months) imprisonment followed by three years of supervised release. According to ...

Former advisor Doug Miller pleaded guilty in a Ponzi scheme related to Northwest Capital, defrauding investors of $72 million.

Chants of outrage rippled across South Florida Saturday as protesters responded to the ICE shooting death of Renee Nicole Good in Minneapolis. Hundreds of protesters gather near Boca Raton after ICE ...

This fraudster’s not lovin’ it. A Pennsylvania man who lived a life of luxury and even bought a miniature golf course — while stealing nearly $25 million from clients over 17 years — was forced to ...

The Securities and Exchange Commission (SEC) has formally engaged the Nigeria Police Force (NPF) in a coordinated national ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...