The bank handled tens of millions of pounds on behalf of a sole trader accountant who, the Financial Conduct Authority alleges, played a key role in a scam ...

ATLANTA — The founder of an alleged $140 million Ponzi scheme targeting Georgia Christian conservatives is asking a federal judge for a lighter sentence as supporters and victims offer sharply ...

A Texas man was sentenced to prison for running a $3.1 million Ponzi scheme that promised investors profits from promoting ...

The estranged brother of El Paso Mayor Renard Johnson was sentenced to over four years in prison after pleading guilty to ...

The president of a New York investment firm pleaded guilty Friday to running a $54 million Ponzi scheme that defrauded ...

Ringleader of Woodhill Ponzi scheme pleads guilty to defrauding over 200 investors of out of $54.4 million since the 1990s.

The estranged brother of El Paso Mayor Renard Johnson was sentenced to over four years in prison after pleading guilty to running an 11-year Ponzi scheme. Timothy France ...

New York Attorney General Letitia James asked a court to order NovaTech founders Cynthia and Eddy Petion and related ...

A Georgia investment broker and a Florida attorney have been charged with running Ponzi schemes that allegedly took nearly $2 ...

New York AG seeks $1.37B from NovaTech founders over an alleged crypto Ponzi scheme involving $1.16B in investor deposits.

New York Attorney General Letitia James has asked a court to order the defunct crypto and Forex trading platform NovaTech's ...