TOLEDO, Ohio (WCMH) — The Ohio Attorney General’s Office is reporting that a third suspect in a decade-long Ponzi scheme ...

Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors.

RALEIGH, N.C. (AP) -- A former North Carolina banker has pleaded guilty to 18 criminal counts related to a multimillion-dollar Ponzi scheme that prosecutors say defrauded about 1,200 investors.

A Michigan commodity pool operator allegedly ran a million-dollar Ponzi scheme, continuing the fraud even after regulators banned him from the industry. The Commodity Futures Trading Commission is ...

The Enforcement Directorate has attached fresh PACL assets worth Rs 1,986 crore, taking total seizures to Rs 7,589 crore in ...

A federal appeals court has upheld prison time for a Puerto Rico insurance promoter who ran a multimillion-dollar Ponzi scheme targeting investors with false promises. Carlos Maldonado-Vargas, founder ...

Two Estonian nationals avoided additional prison time for orchestrating one of crypto’s largest Ponzi schemes (HashFlare) after receiving sentences matching the 16 months they already served in ...

The U.S. Attorney said it's likely the largest Ponzi scheme in Georgia's history.

Embattled ex-Northwest Florida contractor Matthew Banks is inching closer to a resolution in at least one of his 13 cases involving contractor fraud as the state added yet another charge to his list ...

The PPATK said that public funds collected by PT Dana Syariah Indonesia were suspected of being diverted to companies affiliated with the management.