The investment opportunity widely promoted on conservative Christian politics podcasts was a Ponzi scheme, according to the SEC.

Indicted developer Kenneth Mattson is seeking to sell two properties, in Piedmont and Del Mar, to fund his defense against ...

The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...

The Enforcement Directorate (ED) has attached immovable properties valued at Rs 762.47 crore in connection with Rs 48,000 ...

Convicted fraudster Jason Wood is under investigation for a new Ponzi scheme, allegedly defrauding investors across South ...

The Enforcement Directorate arrested two key individuals linked to the Sahara Group in a money-laundering investigation.

CNN spoke with three experts in economics and finance to better understand why greed is persistent in markets, what hidden risks might linger and how to protect your finances from fraudulent schemes.

A British man accused of running a $99 million Ponzi-like wine investment scheme pleaded not guilty to federal wire fraud ...

First Liberty Building and Loan, a non-bank lending firm based in Newnan, abruptly collapsed on June 27, halting operations ...

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal ...

Edwin Brant Frost IV defrauded 300 investors and used some of the money for his personal use, including spending on political donations to Republicans.