Salinas police say more victims have come forward involving an electric scooter company that investigators say was operating ...

Hyderabad: Cyberabad police arrested two persons who allegedly ran a Ponzi scheme and duped 3,164 investors across many ...

CFTC wins $228M judgment against pastor Eddy Alexandre, who ran a crypto Ponzi scheme promising 5-10% weekly returns.

A US judge has ordered EminiFX founder Eddy Alexandre to repay $228 million after the platform was ruled a Ponzi scheme that ...

EminiFX and its founder, Eddy Alexandre, have been ordered to pay $228.5 million in restitution after a federal judge ruled ...

Mukilteo resident Ga-ram “Andy” Park is being accused of operating a Ponzi scheme resulting in alleged victim losses of over $10 million.

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

The former CEO of a Miami payday loan company will spend years behind bars for orchestrating a massive fraud scheme.

The Securities and Exchange Commission filed a complaint last Thursday in U.S. District Court for the Southern District of New York against Ryan Wear, owner of WaterStation Management and Creative ...

Georgia Secretary of State Brad Raffensperger says his office is continuing a robust investigation into First Liberty ...