The U.S. Attorney said it's likely the largest Ponzi scheme in Georgia's history.

The movable property attached includes a bank account linked to the Apexa Group, containing funds to the extent of Rs 1.50 ...

TOLEDO, Ohio (WCMH) — The Ohio Attorney General’s Office is reporting that a third suspect in a decade-long Ponzi scheme ...

Todd Burkhalter could be heading to prison for more than 17 years for his role in defrauding more than 2,000 investors.

Keith Todd Ashley, an advisor indicted for the murder of a client, has turned to the Fifth Circuit of Appeals to fight his 60-year prison sentence in a related fraud case.

The chief operating officer of a defunct financial advisory operation accused of a massive Ponzi scheme has pleaded guilty to conspiracy to commit wire fraud. David Bradford entered the plea on ...

Explore how Ponzi schemes exploit trust in Telangana, draining savings and evading regulation, with devastating impacts on ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases investigated by the FBI and SEC.