An attempt by lawyers to quash a lawsuit by victims of a Ponzi scheme in Lakewood has failed as a federal judge ruled the ...

Jordan Chirico, 41, has been charged with allegedly running a more than $200 million Ponzi scheme involving water vending ...

Bernie Madoff orchestrated the largest Ponzi scheme in history, defrauding investors of around $64.8 billion over decades. , ...

Indian authorities crack down on a $254 million crypto Ponzi scheme as global crypto scams and fraud surge in 2025.

Former Drive Planning executive David Bradford pleaded guilty to federal charges for his role in a $4.1 million Ponzi scheme that defrauded Georgia investors.

Before Jonathan Gould lost everything in Pride of Austin’s alleged Ponzi scheme, he thought he’d built a $1 million nest egg. Instead his money disappeared, along with $60 million from other backers ...

An Indiana broker is being charged by the SEC with securities fraud in relation to a now-defunct business, Drive Planning LLC ...

A Stuart man was ordered Feb. 4 to pay more than $1.1 million for being the "master trader" of a fraudulent $100 million cryptocurrency Ponzi scheme, court records show. Joshua Nicholas, 30, was ...

The former chief operating officer of an Alpharetta company at the center of an alleged $300 million Ponzi scheme has pleaded guilty to an associated fraud charge.

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

Man arrested for allegedly bilking couples out of thousands for fake adoptions. Oct. 5, 2009— -- Deborah Josephs cried all the way to central Pennsylvania. It was a long, difficult drive from ...