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 ...

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 ...

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

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

When a Ponzi scheme collapses, how does a bankruptcy trustee with limited resources and hundreds of innocent investors — some winners, some losers — address all the competing issues in an equitable ...

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 ...

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 ...