A Virginia executive who promised his clients quick profits on precious metals will spend time behind steel bars for running ...

A federal judge said the Ponzi scheme was the most offensive white-collar crime he had seen during his tenure on the bench.

U.S. law enforcement seized BG Wealth Sharing's domain and froze $41.5M after ZachXBT traced a $92M laundering push from a ...

Damian Castilla, 52, of Pembroke Pines, was arrested Wednesday on charges of second-degree grand theft and organized fraud, ...

The Directorate of Enforcement, Shillong Sub-Zonal Office, has provisionally attached movable properties worth Rs 1.06 crore ...

Authorities have frozen more than $41 million linked to a suspected $150 million crypto Ponzi scheme involving BG Wealth ...

That wasn’t much of a jail break. A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running ...

U.S. Attorney DiGiacomo says that in order for Ponzi schemes to thrive, they need consistent new investment, and they become ...

A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. Ponzi scheme organizers often promise to invest money and generate high returns with little ...

A real estate–focused social media influencer, or "finfluencer," who promised his followers huge profits and financial freedom has learned his fate after pleading guilty to tax and wire fraud. Tyler ...

The con artist synonymous for scams and swindles was once acclaimed for his financial brilliance before his bubble burst. Charles Ponzi of Boston was an Italian-born American who duped investors in ...

Charles Ponzi, pictured in Boston in July 1920 with a gold-handled cane and a diamond stickpin, lured investors by claiming he found a way to make huge profits buying international postal reply ...