Seven months after an alleged $140 million Ponzi scheme collapsed, investors are impatient to recover their money.

Over the past half-dozen years, a multi-million dollar Ponzi scheme was being run through Fresno real estate companies. Its ...

The Georgia Secretary of State’s office has formally opened an investigation into a company linked to the First Liberty Ponzi ...

The feds are catching up with Tai Lopez, a self-help guru who created a doomed retail empire of faded brands like RadioShack ...

A $200 million bitcoin Ponzi scheme that ripped off more than 90,000 investors worldwide has landed its CEO behind bars for ...

The CEO of an alleged fake AI company has been indicted on various charges in a $1 million Ponzi scheme. Xiao Hu, a.k.a. Mark ...

Praetorian Group CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme that defrauded 90,000 investors worldwide.

Georgia Secretary of State Opens Investigation into Borrower(s) of the First Liberty Ponzi scheme. Investors in Global ...

As the Securities and Exchange Commission continues to investigate the Newnan-based lending firm First Liberty Building & ...

The SEC said the alleged did not invest client funds as represented and instead misappropriated the proceeds, including making $940,000 in Ponzi-like payments and spending nearly $3.2 million on ...

Money flowed to insiders, not crypto exchanges. Court says banks owe no duty to non-customers. A federal appeals court just told over 150 investors who lost $33 million in a crypto scam that their ...

Ramil Palafox was sentenced after prosecutors said more than 90,000 investors were misled by false Bitcoin trading claims.