A bill being presented to the Georgia General Assembly could shift control of the investigators looking into an alleged $140 ...

A San Fernando Valley man who uses the surname of a dynasty that once ruled Austria and was about to be sentenced for having ...

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

A Charlotte man was sentenced to prison for stealing $6M from friends, family, fellow church members, and veterans in a ponzi ...

Three execs of Drive Planning have been charged with defrauding investors and using soliticed funds to fund their lifestyles ...

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

Officials said the court date for Wayne and Susan Essex has been pushed back because one of Susan's parents died last night.

An Indiana broker is being charged by the SEC with securities fraud in relation to a now-defunct business, Drive Planning LLC, and an alleged $300 million Ponzi scheme. Gerardo ...

The couple, LaShonda and Marlon Moore of Frisco, were each convicted of five counts of wire fraud, three money laundering and ...

Nigeria’s Securities and Exchange Commission (SEC) has issued a public warning against an online investment platform known as ...

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

Investopedia explains pyramid schemes, how they work, their different forms, and how people can avoid these fraudulent money ...