A husband and wife in who owned a heating and plumbing business in Estes Park and later turned to financial planning for ...

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

NCCIA arrests foreigners in DHA Karachi for running a Ponzi scheme. Thousands of victims affected. Sensitive data seized in ...

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

Magdaleno Mendoza was sentenced to 71 months for running a cryptocurrency Ponzi scheme and illegal reentry into the U.S.

David Bradford was the chief operating office of Drive Planning, which has been accused of a $300 million fraud.

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 ...

A Georgia advisor has pleaded guilty to wire fraud charges after the U.S. Attorney said his firm had been engaged in a multiyear Ponzi scheme that defrauded his clients of millions of dollars.

The National Cyber Crime Investigation Agency (NCCIA), in a joint raid along with intelligence and law enforcement agencies, ...

A previously convicted Ponzi schemer who had received a pardon from President Donald Trump is heading back to prison due to involvement in a new fraudulent scheme. What Happened: Eliyahu Weinstein, a ...

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

Lucknow: A day after Enforcement Directorate registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PM.