Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.

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

Every year, thousands of intelligent and otherwise capable people fall victim to some form of exploitation or fraud. The fallout is devastating, both financially and psychologically. Rates of ...

The SEC reveals how Nigerians were swindled out of ₦316 billion by Ponzi schemes, and names the major players behind the country’s most damaging scams. If you stand in the middle of the every-busy ...

A San Antonio-based investor has admitted to operating a Ponzi scheme that allegedly defrauded hundreds of victims, reigniting concerns about ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Todd Burkhalter, the CEO of the Georgia-based financial advisory group Drive ...