Caleb Ward, a 41-year-old founder of Geosyn Mining, LLC, was convicted by a federal jury of orchestrating a multi-million-dollar cryptocurrency mining investment fraud, according to the ...

A southern Utah man was sentenced this month to more than eight years in federal prison for defrauding investors of more than ...

Bernie Madoff (pictured in 2009) was convicted of operating a multibillion-dollar Ponzi scheme. He died in prison in 2021. A reader says this story still leaves her with fear.

A Ponzi schemer who Donald Trump saved from prison is headed right back to the clink. Eliyahu “Eli” Weinstein was sentenced ...

Vu Thi Thuy, chairwoman of Hanoi property developer Nhat Nam, reportedly swindled VND5 trillion (US$190 million) by ...

Nigerian police retirees on Wednesday stormed the National Assembly complex in Abuja, demanding their removal from the ...

Eliyahu "Eli" Weinstein was freed by Trump from a 24-year prison sentence in 2021. A jury convicted him in a new scheme ...

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A New Jersey man whose lengthy prison sentence for fraud convictions was commuted by Donald Trump in 2021 is now headed back to federal prison for another fraud conviction.

ECONOMYNEXT – Sri Lanka’s Securities Exchange Commission (SEC) has warned people who recommend investments online without ...

Eli Weinstein, freed by Trump in 2021, is sentenced to 37 years for a new $44M fraud scheme tied to masks, baby formula, and Ukraine aid deals.