Paul Regan, a US financier, has been charged with orchestrating a Ponzi-style investment fraud scheme that defrauded over 300 ...

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 ...

Everything is fine until the scheme runs out of new investors and the whole house of cards comes tumbling down. We still hear about Ponzi schemes, or pyramid schemes, as they are more frequently ...

The Georgia Secretary of State’s Office is fining a prominent Georgia Republican leader for his alleged role in a $140 million Ponzi scheme. He may also face criminal charges. Channel 2 investigative ...

MONTGOMERY COUNTY — A local couple is facing charges after prosecutors say they defrauded investors of millions of dollars in an apparent Ponzi scheme. Wayne T. Essex and his wife, Susan Essex, were ...

The Securities and Exchange Commission has said Nigerians have lost about N316bn to Ponzi schemes and illegal fund managers over the years, warning that greed and ignorance are sustaining the menace.

Most Nigerians see MMM, Ultimate Cycler and other Ponzi Schemes as way out of the country's economic recession. Any Nigerian who has not heard about Mavrodi Mundial Moneybox (MMM) is probably not ...

COWETA COUNTY, Ga. — Luxury cars seized from the family behind an alleged Georgia-based Ponzi scheme are being auctioned off, with the proceeds going toward efforts to repay victims. Channel 2 ...

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 ...

Georgia Secretary of State's Office has issued an emergency order fining a prominent Georgia Republican $500,000 and referring his case for possible criminal prosecution in connection with an alleged ...

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 ...