Feds indicted a Tennessee man for allegedly running a crypto Ponzi scheme from 2020-2024 and bilking investors out of millions.

A federal grand jury in Memphis has indicted a 47-year-old Nolensville man for allegedly running a multi-million dollar ...

Ponzi schemes continue to thrive—even in crypto. Learn key lessons and warning signs from recent convictions to protect your investments.

Federal prosecutors have charged an Illinois investment adviser with operating a five-year Ponzi scheme that allegedly ...

"[T]he courts are kind of catching up to the amount of damage that these guys do. The sentences are getting longer, which is a good thing," said Jason Kellogg, partner at Levine Kellogg Lehman ...

A Northern California man pleaded guilty Thursday to a Ponzi-like fraud scheme, following his arrest in 2020 where he tried to escape the FBI using a submarine in Shasta Lake, officials said. Matthew ...

Add Yahoo as a preferred source to see more of our stories on Google. There is, however, a bond fund earmarked to supplement the payroll tax. Can that be raided? To further reduce public confidence in ...

Ramil Ventura Palafox, founder of Praetorian Group International, ran a Ponzi scheme that misled over 90,000 investors and drained over $62.7 million. Instead of investing in bitcoin and forex trading ...