You may want to ask for help with your investment strategy, but never give up control of your money.

An El Paso man is facing decades in federal prison after admitting he spent years tricking investors into funding imaginary ...

John Rosenthal must stay away from the home he has shared for years with his wife, Marcia Lipson, after she tells court she ...

A parent has accused the founder of a Boston private school of running a Ponzi scheme to solicit loans from students' ...

The Economic and Financial Crimes Commission (EFCC) on Tuesday presented its 11th prosecution witness (PW11) against international fraud suspect Jesam Michael Ubi and his company, Afriq Arbitrage ...

Despite red flags, Chase “turned a blind eye and continued servicing the accounts used to perpetrate the fraud, earning ...

An executive of Drive Planning, the Alpharetta investment firm allegedly operated as Georgia’s largest Ponzi scheme, has ...

A San Antonio woman pleaded guilty this month for her role in a Ponzi scheme. According to the Department of Justice, ...

Ponzi schemes usually do not feel dangerous at first. They feel familiar, comfortable, and easy to trust. That is part of how they work. Even though these scams have been around for over a hundred ...

Daniel Roher calls himself an “apocaloptimist,” meaning he’s supposedly bullish about the AI revolution. But in conversation, ...

The $500,000 fines issued in the First Liberty Ponzi scheme — including those against Fayette County School Board member Randy Hough, Timothy Nathaniel Darn ...