Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at the heart of the current AI frenzy?

Boots, BBQ, Basslines: DJ Diplo-backed 'West Palm Cowboy Club' coming soon to Clematis Clematis Street is about to get a little more honky-tonk, with a Nashville-inspired country club backed by DJ ...

BALTIMORE, Md. (WJZ) -- Federal officials announced Wednesday the indictment and arrests of three people, including a Maryland man, involved in one of the largest ponzi schemes ever charged in the DC ...

David Bradford was the chief operating office of Drive Planning, which has been accused of a $300 million fraud.

The National Cyber Crime Investigation Agency (NCCIA), in a joint raid along with intelligence and law enforcement agencies, ...

Franklin D. Roosevelt delighted progressives around the country when he signed the Social Security Act in 1935. According to the Social Security website, in 1944, Ida May Fuller got the very first ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

Could it happen again? Failure of SEC allowed scam to prosper. — -- At least three major Ponzi schemes are currently scamming American investors, according to Harry Markopolos, the man whose ...

A Twin Cities chiropractor who has already spent time in prison for a Ponzi scheme is going back for the same crime. A St. Paul man is charged with stealing more than $350,000 from a Minnesota brewery ...

Often, after discovering that they were invested in a Ponzi scheme, victims are left in a state of shock wondering how they became embroiled in such a travesty. Many reflect, concluding in hindsight ...

NCCIA arrests foreigners in DHA Karachi for running a Ponzi scheme. Thousands of victims affected. Sensitive data seized in ...

KARACHI: The National Cyber Crime Investigation Agency on Thursday said it had uncovered an alleged Ponzi scheme network in Karachi and detained several foreign nationals during a joint operation ...