The Ohio Attorney General’s Office is reporting that a third suspect in a decade-long Ponzi scheme investigation has pleaded ...

A Charlotte man has been sentenced to prison for orchestrating a Ponzi scheme, defrauding dozens of people across the country ...

Wynn A.D. Charlebois, 55, was handed a six-year sentence and ordered to pay more than $5.7 million in restitution.

An Indianapolis broker has been charged by the U.S. Securities and Exchange Commission for his alleged role in a $300 million Ponzi scheme. On Dec. 19, ...

A 37-year-old former semi-pro rugby player in Seattle was sentenced to 30 months in prison for wire fraud on Wednesday, the Department of Justice (DOJ) announced. Shane Donovan Moore operated Quantum ...

A crypto team generated $4M in 48 hours with ponzi games after 4 years of failed products, predicting 2026 as the Year of ...

The Nigeria Police have re-arrested and detained Peace Ikpo, an Abuja-based resident and former employee of Skybet, also ...

The long-abandoned Graffiti Garages property in Tacoma has sold to a local creditor who foreclosed on the site. The property, 716-728 Commerce St., was sold Oct. 10 at a Pierce County sheriff’s sale ...

Ponzi schemes and affinity fraud frequently overlap because both exploit trust and social interactions to operate effectively. A Ponzi scheme relies on a continuous stream of new investors to pay ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Charles Ponzi has been dead for 76 years but the scam that carries his name still ...

The founder and CEO of Big-T Autos, Tochukwu Abel Edeh, has been arrested in the United States of America over alleged money laundering. The 31-year-old was arrested on September 2, 2021 and indicted ...