Georgia Secretary of State Brad Raffensperger announced that 46 victims of an alleged $140 million Ponzi scheme will be ...

Georgia officials say some victims of a massive Ponzi scheme could soon recover part of their losses following a new ...

Investigators said a Boca Raton husband and wife led clients to think they were investing in real estate and spent their ...

Dozens of Georgians who lost money in the First Liberty Building and Loan Ponzi scheme will be made whole through a $6.7 ...

Dozens of victims who lost their money in an alleged Georgia-based Ponzi scheme will receive a $6.7 million settlement. First ...

Former Bankers Life financial advisor drew 46 investors to First Liberty and Loan.

A parent has accused the founder of a Boston private school of running a Ponzi scheme to solicit loans from students' ...

Ponzi schemes usually do not feel dangerous at first. They feel familiar, comfortable, and easy to trust. That is part of how they work. Even though these scams have been around for over a hundred ...

EL PASO, Texas (KTSM) — The estranged brother of the El Paso mayor pleaded guilty in federal court to seven counts of wire ...

First Liberty had promised returns up to 16% by making high-interest loans to businesses and was at one time pitched on ...

The lawsuit filed against founder Scott Given was filed in Norfolk County Superior Court.

The Orlando cryptocurrency firm at the center of the massive Ponzi scheme allegedly run by Christopher Delgado filed for ...