The Ohio Attorney General’s Office is reporting that a third suspect in a decade-long Ponzi scheme investigation has pleaded ...

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 man was sentenced to prison for stealing $6M from friends, family, fellow church members, and veterans in a ponzi ...

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

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

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

A San Fernando Valley man who uses the surname of a dynasty that once ruled Austria and was about to be sentenced for having ...

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

Nigeria’s Securities and Exchange Commission (SEC) has issued a public warning against an online investment platform known as ...

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

Investopedia explains pyramid schemes, how they work, their different forms, and how people can avoid these fraudulent money ...

A former Ohio investment advisor has pleaded guilty to his role in a long-running Ponzi scheme that allegedly bilked ...