Despite red flags, Chase “turned a blind eye and continued servicing the accounts used to perpetrate the fraud, earning substantial fees from the hundreds of millions of dollars” it touched in a ...

The fraud indictment of two executives, Patrick and Edward James, has led to the closure of dozens of factories and layoffs ...

A Sacramento woman who proclaimed herself as a beauty pageant queen has pleaded guilty to swindling investors out of more ...

Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.

A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.

The lawsuits filed in California and Florida say the firms enabled the scheme, which prosecutors say defrauded investors of ...

A judge on Thursday will hear from federal prosecutors who want items like watches and cars from the man who is accused of ...

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

After being sentenced to 23 years in prison last summer, Sanjay Singh has been ordered to pay back $51 million. Also: New ...

JPMorgan faces a lawsuit alleging it enabled a $328M crypto Ponzi scheme, involving Goliath Ventures and suspect fund ...

ORLANDO, Fla. – The Central Florida man accused of operating a “Ponzi Scheme” is now facing a class-action lawsuit.

Boris Johnson called Bitcoin a Ponzi scheme in a Daily Mail op-ed. Saylor and the crypto community fired back fast.