A federal judge in Orlando Thursday ordered the freezing of assets owned by a man accused of operating a $328 million “Ponzi scheme.” ...

Ari Lauer, who was disbarred in December, pleaded guilty to helping a Benicia couple facilitate a $1 billion scam with their company DC Solar.

A Florida man was arrested on federal charges related to an alleged cryptocurrency “Ponzi scheme” that defrauded investors of ...

Court documents obtained by WESH 2 Investigates show Delgado amassed a fortune, including four homes worth $14.5 million that the government hopes to seize.

Their position is clear, but what does that mean for your retirement?

Nine months after he was charged with stealing more than $10 million from investors, disgraced developer Josh Schuster has changed tack and will now plead guilty to the charges. He faces up to 20 ...

Marat Likhtenstein, 65, of Sheepshead Bay, allegedly stole money from five Brooklyn residents after promising them a 30% ...

The world's richest man argued that the retirement and disability benefit system poses a significant financial risk to America's future.

The U.S. Securities and Exchange Commission has barred a Yonkers woman who defrauded investors of $5.7 million from holding herself ...

Butuan City Extension Office (SEC-Butuan) has warned residents in Surigao City and the province of Dinagat Islands against engaging in an unauthorized investment scheme being promoted by JFunds ...

A man who allegedly ran an international cryptocurrency Ponzi scheme from suburban Atlanta is on the run. The state is now ...

Orchestrators of Ponzi schemes have increasingly turned to artificial intelligence tools to make their scams appear more ...