An attempt by lawyers to quash a lawsuit by victims of a Ponzi scheme in Lakewood has failed as a federal judge ruled the ...

An Indianapolis broker is being charged with securities fraud by the SEC in relation to a now-defunct business, Drive ...

Jordan Chirico, 41, has been charged with allegedly running a more than $200 million Ponzi scheme involving water vending ...

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.

Bernie Madoff orchestrated the largest Ponzi scheme in history, defrauding investors of around $64.8 billion over decades. , ...

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

Gerry Linarducci, former managing director of Drive Planning LLC, faces charges related to an alleged scheme to defraud real ...

Former Drive Planning executive David Bradford pleaded guilty to federal charges for his role in a $4.1 million Ponzi scheme that defrauded Georgia investors.

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 ...