Zhimin Qian sentenced to more than 11 years in jail after defrauding thousands of victims out of £4.6bn in total ...

Milendophe Duperier and Vanessa Joseph previously agreed to plead guilty to conspiracy to commit wire fraud after Duperier ...

A Chinese woman dubbed "Cryptoqueen" was jailed in the UK for 11 years after defrauding 128,000 investors in a £5B Bitcoin Ponzi scheme, the country's largest crypto seizure.

Travis Ford pleaded guilty to conspiracy to commit wire fraud in January, in a case involving millions in investor losses.

Although I believe it will be an extremely uphill battle to avoid permanent disbarment, I have been retained by Mr. Scott to ...

The state’s peak legal regulator has finished its inquiry into Melbourne lawyer John Adams and found most of the money ...

Both Ponzi and pyramid schemes have been reinvented over the years, but at the core of each is essentially the same devious deceit-paying new investors with money from old investors.

Spanish authorities dismantle a €260M Ponzi scheme led by “CryptoSpain,” tied to crypto, luxury assets, and global fraud ...

SANTA ANA — FBI agents Wednesday arrested a Yorba Linda couple on an indictment handed down in an alleged Ponzi scheme. Linh ...

Shark Tank's Mark Cuban openly admitted to operating a Ponzi-style chain letter system during his college years in the 1980s ...

Investors stung in the $200m collapse of a national property developer have been told the group’s key assets have already ...

A mural of a car is painted on the side of the former offices of Johnson & Niswonger Financial Services in downtown ...