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.

Victims of Victoria businessman Greg Martel's Ponzi scheme are being forced to pay taxes on earnings that were never actually ...

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

A box used by Agridime, now known as American Grazed Beef, to ship frozen meat products to consumers. (Jeff Beach/North Dakota Monitor) A court has ordered the cattle and beef marketing company ...

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

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.

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

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 ...