Stanley Pophal used investors’ money to fund a variety of personal expenses, including hundreds of snowmobiles stored in a ...

Ponzi schemes continue to thrive—even in crypto. Learn key lessons and warning signs from recent convictions to protect your investments.

James Chen, CMT is an expert trader, investment adviser, and global market strategist. Somer G. Anderson is CPA, doctor of accounting, and an accounting and finance professor who has been working in ...

Miles Burton Marshall was sentenced for a 30-year Ponzi scheme that defrauded 1,000 investors of millions.

Thirty-seven victims of a B.C. investment fraud have some of their money back, thanks to the province's Civil Forfeiture Office. Each of the Canadian victims of a Ponzi scheme operated by Wellspring ...

A Madison County, New York, tax preparer was sentenced to prison for running a 30-year Ponzi scheme that cost people millions ...

The Special Organised Crime Unit (SOCU) says it has secured convictions against Cuban-born Yuri Garcia Dominguez and his ...

Editor's note: This story was updated with a statement from Heller's bankruptcy attorney that was received after the story was posted. The ATM investment network overseen by embattled businessman ...

ORANGE COUNTY, Fla. — Federal investigators say $328 million was taken from investors in what they describe as a massive Ponzi scheme operated by Goliath Ventures. The company’s CEO, Chris Delgado, is ...

Thai police have arrested a 50-year-old Chinese national wanted in China for allegedly operating a fraudulent investment ...

The enforcement action dismantles a highly sophisticated money-laundering conduit used to absorb the proceeds of a massive ...