A newly filed lawsuit compares the schemes of famous fraudsters Charles Ponzi and Bernie Madoff to a woman’s investments in ...

In this week's Russell Report, Gator Insider Steve Russell discusses the Gators' Baseball season ending, Gators softball, Jac ...

For most of the world, Bernie Madoff is a monster; he betrayed thousands of investors, bankrupted charities and hedge funds. On paper, his Ponzi scheme lost nearly $65 billion; the effects spread ...

Investment scammers are often one step ahead of their targets. Use these tools to protect your money and yourself.

The recent arrest of Sonoma developer Ken Mattson and the unsealing of a federal indictment alleging a long-running “Ponzi ...

Fraud has existed in many forms since the birth of commerce, whether it’s a Ponzi scheme such as the one run by the late ...

A Chesterfield County couple who defrauded fellow church members and others in a Ponzi scheme pleaded guilty yesterday and agreed to repay victims more than $9.7 million. Darrell Underwood ...