Dennis Bolze disappeared in 2008, leaving behind a luxury Gatlinburg mansion. Three years later, he was arrested by FBI and ...

A 44-year-old woman who ran an elaborate Ponzi scheme targeting homeowners' associations in Maryland to live her own life of ...

A Newnan man admitted in federal court Tuesday to orchestrating a $140 million Ponzi scheme that defrauded hundreds of investors over four years.

Lawsuit alleges banks and Coinbase missed red flags in a $328 million cryptocurrency Ponzi scheme run through Goliath ...

Two SEC-shuttered Texas companies are at the center of the case brought by investors in carbon capture technology who want ...

Belagavi: A Belagavi court on Monday, May 19, remanded Shivaanand Neelannavar, the alleged kingpin in the multi-crore ponzi ...

A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. Ponzi scheme organizers often promise to invest money and generate high returns with little ...

Authorities say Olena Oblamska was one of the founders of Forsage, a cryptocurrency platform allegedly used as part of a ...

MORE THAN 45 VICTIMS.. ONE OF THOSE VICTIMS HAVING LOST 50-THOUSAND DOLLARS.. SALINAS POLICE SAY THIS COMPANY "LIGHTNING SHARED SCOOTER COMPANY" IS A FRONT FOR A PONZI SCHEME OPERATING ACROSS THE ...

The con artist synonymous for scams and swindles was once acclaimed for his financial brilliance before his bubble burst. Charles Ponzi of Boston was an Italian-born American who duped investors in ...