Forbes Media LLC escaped a lawsuit brought by Phoenix Capital Group Holdings LLC and its CEO that claimed an article from ...

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 ...

AT LEAST two Swindon people, including a local pastor, say they have lost tens of thousands of pounds in an international cryptocurrency ...

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 ...

Lagos, Nigeria — Mandela Fadahunsi, who works at a technical training school in Ikeja in Nigeria’s Lagos, never believed he could fall victim to a Ponzi scheme. On April 6, the 26-year-old was ...

Explore Marietta man accused of $110 million Ponzi scheme The appeals court said the plaintiffs, who invested from 2017 onward, failed to show their losses were a direct result of any Oppenheimer ...

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 ...

A California real estate mogul has been arrested and is facing multiple federal charges for allegedly running a 15-year Ponzi scheme that defrauded hundreds of investors out of nearly $30 million.

Scott Anderson Hall went to prison for ripping off clients in a $3 million Ponzi scheme. He could be locked up now for lying to his probation officer.