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

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

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.

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 ...

Prosecutors allege Jay Lucas splurged on ‘personal vanity projects’ instead of delivering any actual returns for investors.

U.S. authorities say a financier has been extradited from the United Kingdom to the United States to face allegations of cheating investors.

Kanpur's Ponzi kingpin Ravindranath Soni allegedly defrauded a Dubai royal family member of millions of dirhams. Soni, who ...

Robert Narvett of Appleton was permanently banned from trading after being convicted of defrauding victims of over $2 million through a Ponzi scheme.

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 ...