Over 4,000 victims of the EMAAR Ponzi scheme demand a refund from fintech banks. Learn how scammers exploit regulatory gaps ...

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

More than a dozen people who are being sued for the money they allegedly made in a Ponzi scheme have filed for bankruptcy. Mark Dente, a former Copley basketball coach, is accused of operating a Ponzi ...

Paul David Richard Griffiths does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant ...

I had a great deal of money. Then, at the age of 54, Allen Stanford, the now-convicted fraudster and his Ponzi scheme, happened. I had listened to a financial adviser who handled the money for my ...

House Democrats reconvened the House select committee on Jan. 6, 2021, for the fifth anniversary of the attack on the Capitol ...

Al Pacino built a fortune on some of the most iconic roles in film history, then watched more than $50 M evaporate until, in ...

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.

His biggest enemy in life was his Bronx accountant, Kenneth I. Starr, who swindled dozens of Hollywood’s A-listers in a giant ...

For years, rumors swirled about where his wealth came from. A Times investigation reveals the truth of how a college dropout clawed his way to the pinnacle of American finance and society. Jeffrey ...

The Securities and Exchange Commission has warned the public against engaging with an online investment platform operating under the name ...

Mark Killick jailed for 14 years at Bristol Crown Court after defrauding customers of £1.25m through TD Cole Ltd. Police urge caution.