A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...

First Liberty Building and Loan, a non-bank lending firm based in Newnan, abruptly collapsed on June 27, halting operations ...

Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit - Kentucky cattleman Brian McClain allegedly left more than 100 investors in the U.S. and Canada on the hook when he die ...

Ponzi scheme is named after Charles Ponzi, the first con artist to use investor funds to scam people out of money. Bernie Madoff orchestrated the largest Ponzi scheme in U.S. history.

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

UK citizen James Wellesley extradited to face charges in Bordeaux Cellars fraud that used Screaming Eagle and other Napa ...

His name is synonymous with massive fraud. Now, a new podcast. "Easy Money: The Charles Ponzi Story," delves into how and why ...

A New Jersey real estate influencer was indicted Thursday on numerous charges for running an alleged Ponzi scheme to generate ...