Sonoma's biggest property fire sale begins as $400M LeFever Mattson empire collapses. Six sales completed, dozens more coming ...

But what is a Ponzi scheme? And why does it bear this name? First, you need to know a little bit about its namesake, Charles Ponzi. Anyone can work a simple swindle, but you have ...

From the man who gave the scheme its name to the largest fraud in history, this video reveals the top 5 Ponzi schemes that ...

Thomas Petters orchestrated a $3.7 billion Ponzi scheme using empty warehouses and fake purchase orders to dupe sophisticated ...

Alex Mashinsky, former CEO of Celsius Network, faces fraud allegations in New York. The lawsuit exposes potential financial ...

A Leander man was sentenced in a Ponzi scheme case with more than 100 victims, federal officials said. Nicholas Bonneville, ...

Two former directors of the insolvent Envy Group of companies are liable to investors for as much as $654 million lost in a ...

The High Court found the defendants had breached their duties. Read more at straitstimes.com. Read more at straitstimes.com.

A Devon man who promised eye-watering daily returns through an online investment scheme has been found guilty of fraud after ...

Victims of a deceased financier known as the "Bernie Madoff of cows" are suing three banks, alleging they enabled the fraud that resulted in a $100 million Ponzi scheme. Some of those duped by ...

Two former directors of the insolvent Envy Group of companies are liable to investors for as much as US$654 million lost in a ...