Many of Brian McClain’s alleged victims were people from his own community — friends, neighbors who say they were blindsided by someone they trusted.

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

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

FBI agents handed subpoenas to six Paterson officials as part of an investigation into a real estate influencer accused of ...

The public reaction to the meltdown of a financial institution connected to Republican politics in Georgia continued Monday as Secretary of State Brad Raffensperger called on campaign finance ...

Georgia banker Brant Frost IV doled out thousands in donations to Republican candidates and conservative political action ...

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

Turkish authorities have issued arrest warrants for 85 individuals, including employees of two private banks and a fintech ...

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

In a major development in the massive PACL Ltd investment fraud case, the Delhi zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth around Rs 762.

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

The Enforcement Directorate arrested two people who allegedly played a ‘key role’ in siphoning money and disposing of ...