A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican officials over the last four years, either directly or through his businesses, ...

The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, especially the FF Tiffany platform.

Two North Alabama elected officials say they have now sent back campaign contributions they received from a Georgia-based ...

The Securities and Exchange Commission (SEC) has issued another warning to Nigerians about a fraudulent scheme operated by a ...

An investment advisor who lives in a Coconut Grove luxury high-rise condo was arrested Thursday on charges of operating a Ponzi scheme and swindling tens of millions of dollars from Venezuelan ...

Kentucky investors sue three banks after Brian McClain's $100 million cattle Ponzi scheme was uncovered following his suicide, with only 10,000 of claimed 88,000 cattle found.

Former NFL Pro Bowler and Carolina Panthers franchise great Mike Rucker has sued former his former investment adviser, ...

A popular former podcaster was sentenced to 70 months in federal prison for orchestrating a real estate Ponzi scheme ...

More than 100 years ago, the name Charles Ponzi was splashed on newspaper front pages across the land and poured from radio broadcasts, putting the phrase “Ponzi Scheme” firmly into the ...

Matthew Piercey, 48, pleaded guilty to wire fraud, money laundering, and witness tampering after orchestrating a $35 million Ponzi scheme When the FBI attempted to arrest him in 2020, Piercey fled ...