A 73-year-old North Georgia widow says she lost her entire $50,000 life savings after investing in First Liberty Building & Loan, the Newnan-based compa ...

Add Yahoo as a preferred source to see more of our stories on Google. More than a dozen victims of an alleged Georgia-based Ponzi scheme met publicly Monday with Georgia’s secretary of state as both ...

HELENA, Mont. — An Idaho man, Shawn Cutting, is facing multiple charges for allegedly defrauding elderly investors through a Ponzi scheme. According to the Commissioner of Securities and Insurance ...

FREE TO READ] New emails reveal the child sex offender’s ability to fulfil the wants and needs of some of the world’s richest ...

One of the leaders of the Georgia company accused of running a $140 million Ponzi scheme faces a $500,000 fine from the state.

Prosecutors say Goliath Ventures raised $328M with ‘guaranteed’ 3%-8% monthly crypto returns; suspect faces up to 30 years in prison.

As a certified financial planner, I am often faced with questions about new investments that promise high returns with low risk. Examples include so-called ‘exclusive’ high-return funds that promise ...

Christopher Knight Lopez of Katy, Texas, pleaded guilty to conspiracy to commit wire fraud in a Ponzi scheme that defrauded over 40 victims of more than $17 million.

Todd Burkhalter, founder and CEO of Drive Planning LLC, pleaded guilty to wire fraud Wednesday after admitting he orchestrated a sprawling $380 million Ponzi scheme that defrauded 2,000 investors.

The fraudster has a massive private jet fleet.