Soh Jian Kun, 33, also lied that his mother had been hospitalised or had died to dupe victims of cash. Read more at ...

He “preyed” on people who were looking for a safe haven in for their life savings during their country’s collapse.

First Liberty and Loan allegedly defrauded hundreds of investors.

A Bedford investor has sued Jay Lucas, who is well-known for Republican politics and business ventures, saying he’s been ...

Bernie Madoff dominated headlines in 2008 when he was arrested for the biggest Ponzi scheme in history. His wife Ruth has ...

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

One of the largest known victims of the First Liberty Ponzi scheme is inviting others affected by the fraud to come together, saying the time has come for v ...

New York City’s COPA appears dead after the City Council failed to muster enough votes to override former Mayor Eric Adams’ ...

Spence pleaded guilty to one count of wire fraud, which carries a maximum sentence of 20 years in prison, along with potential fines and restitution, the U.S. Attorney’s Office said. He is scheduled ...

OKX CEO Star Xu blames irresponsible USDe yield marketing for hidden leverage that destabilized crypto markets on October 10.

A Houston-area man has pleaded guilty to running a $2.1 million Ponzi-style investment scheme that prosecutors say preyed on friends, neighbors and acquaintances—using the hype around so-called "meme ...

Brooks Koepka made the cut on the number to get into the weekend at the Farmers Insurance Open. These are today's mortgage ...