Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

Three execs of Drive Planning have been charged with defrauding investors and using soliticed funds to fund their lifestyles ...

The Securities and Exchange Commission (SEC) has formally engaged the Nigeria Police Force (NPF) in a coordinated national ...

A Charlotte man was sentenced to prison for stealing $6M from friends, family, fellow church members, and veterans in a ponzi ...

An Indianapolis broker is being charged with securities fraud by the SEC in relation to a now-defunct business, Drive Planning LLC, and an alleged $300 million Ponzi scheme. Gerardo “Gerry” Linarducci ...

Wynn A.D. Charlebois, 55, was handed a six-year sentence and ordered to pay more than $5.7 million in restitution.

Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at ...

A former Greenwood man previously convicted of mortgage fraud has now been charged with an alleged $36 million Ponzi scheme in Florida. Brent Adam Seaman, 51, of Sarasota, Florida, was indicted on ...

The couple, LaShonda and Marlon Moore of Frisco, were each convicted of five counts of wire fraud, three money laundering and ...

A Charlotte man has been sentenced to prison for orchestrating a Ponzi scheme, defrauding dozens of people across the country ...