Interpol and Afripol have flagged $260 million in illicitly obtained crypto and fiat as part of a joint operation combating ...

Avocados imported from Mexico. A Hemet woman allegedly created a Ponzi scheme involving her avocado business, authorities say. (Robert Gauthier/Los Angeles Times) After a months-long investigation, ...

Attorneys James D. Gassenheimer and Isaac M. Marcushamer offer the telltale signs of a Ponzi scheme knowing another wave of frauds may be just around the corner. In late 2008 and 2009, the United ...

Two Butler Township residents have been indicted, accused of taking more than $11 million in investment dollars from their victims in an alleged Ponzi scheme. The ...

The buyers of distressed brick-and-mortar companies like RadioShack and Modell's Sporting Goods, are accused of running a ...

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.

As 'exclusive' investment opportunities promising extraordinary returns become increasingly common in South Africa, Certified ...

An Everett man is now under federal indictment for an alleged Ponzi scheme that was described by an investor as “the largest franchise fraud case in the history of the United States,” according to a ...

There has not been much news regarding SEC[1] enforcement lately, but today the SEC and DOJ[2] both charged a founder of a Washington-based water vending machine manufacturer Water Station Management, ...

A Randolph couple pleaded guilty in federal court to running a multi-million-dollar Ponzi scheme that defrauded dozens of victims, some of whom had invested their life savings in the scam, according ...

A real estate Ponzi scheme has landed a social media influencer in hot water with the Department of Justice. According to the US Attorney's Office in the Southern District of Ohio, Tyler Bossetti of ...

Scott Anderson Hall, a former stockbroker previously convicted in a $3 million Ponzi scheme, pleaded guilty to lying to his probation officer. Hall falsely claimed to be working as a consultant while ...