Indianapolis real estate fraudster Bert Whalen duped investors into buying run-down homes with a promise to fix them up and ...

An upstate man has pleaded guilty to operating a multimillion-dollar Ponzi scheme and to stalking social media content ...

A West Virginia pharmacist was sentenced to life in prison for poisoning her husband with insulin when he threatened to uncover her $2 million Ponzi scheme — which she spent on lavish purchases ...

It’s basically a whizbang-sounding Ponzi scheme. Again, not making this up. The Trumps have been trying to get into crypto for a while, and they saw an opportunity to cash in this weekend.

Federal authorities have cracked down on a massive Ponzi scheme following the unsealing ... convinced investors that Savitar was developing a large casino and resort project in Mexico.

In simple terms, Social Security isn't a Ponzi scheme. It's a transfer system where the money collected from today's workers goes directly to pay benefits to today's retirees. That's a key ...

Hundreds of Northern California investors who allege Umpqua Bank backed a $450 million Ponzi scheme will soon get their days in court. A roughly three-week jury trial is scheduled to begin Monday ...

Meanwhile, the Enforcement Directorate (ED) has registered a money laundering case in the Torres Ponzi scheme. ED suspects large-scale financial fraud, where low- and middle-income investors were ...