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.

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

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, ...

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

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 ...

An Ashe County businessman arrested last month by the FBI was operating a Ponzi scheme that defrauded investors of more than $35 million, according to court documents. Keith Franklin Simmons, the ...

WEST SPRINGFIELD — Ideal Financial Services is far from ideal, according to the commonwealth of Massachusetts. Ideal and and its sister business, Ideal Financial Holdings, are accused of defrauding ...

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 ...

MBABANE — Investigations by FSRA have revealed that Status Capital Building Society was, in fact, operated as a pyramid and ...

The recent crash of CBEX, a digital asset trading platform that allegedly vanished with over ₦1.3 trillion, has once again exposed the vulnerability of Nigerians to fraudulent investment schemes. CBEX ...