First Liberty and Loan allegedly defrauded hundreds of investors.

Former First Brands Group chief executive Patrick James was indicted on federal fraud charges and arrested Thursday in Ohio ...

Drive Planning operated an office in Fishers that was overseen by former managing partner Gerardo Linarducci, who is facing ...

Todd Burkhalter of Drive Planning defrauded over 2,000 investors through fake real estate opportunities, buying luxury items ...

A Gwinnett County man at the center of a Channel 2 Action News investigation into an alleged international Ponzi scheme is now facing a new federal lawsuit. The complaint filed this month in the U.S.

A Mont Belvieu man pleaded guilty to using meme stock hype to run a $2.1 million Ponzi-style scheme.

TOLEDO, Ohio (WCMH) — The Ohio Attorney General’s Office is reporting that a third suspect in a decade-long Ponzi scheme investigation has pleaded guilty. According to the office of Attorney General ...

Here at the Bankruptcy Update, we frequently write on the intersection of insolvency and fraud, including collapsed Ponzi schemes. Another Ponzi-scheme related opinion recently issued from the United ...

HELENA, Mont. — An Idaho man, Shawn Cutting, is facing multiple charges for allegedly defrauding elderly investors through a Ponzi scheme. According to the Commissioner of Securities and Insurance ...

Ponzi schemes and affinity fraud frequently overlap because both exploit trust and social interactions to operate effectively. A Ponzi scheme relies on a continuous stream of new investors to pay ...

The ED uncovered a Ponzi scheme, Pearlvine International, that defrauded investors of ₹395.35 crore from ₹1,575 crore ...