Two SEC-shuttered Texas companies are at the center of the case brought by investors in carbon capture technology who want ...

ATLANTA - Dozens of Georgia investors are set to recover millions of dollars lost in a massive Ponzi scheme, state officials announced Wednesday at the Capitol. What we know During a news conference, ...

An alleged Ponzi scheme based in Central Florida may have as many as 1,500 victims who collectively lost up to $500 million, ...

Dennis Bolze disappeared in 2008, leaving behind a luxury Gatlinburg mansion. Three years later, he was arrested by FBI and ...

Alberta’s real estate regulator says it has payed out more than $1.4 million to victims of a real estate Ponzi scheme ...

The Orlando cryptocurrency firm at the center of the massive Ponzi scheme allegedly run by Christopher Delgado filed for bankruptcy last week, showing the potential for at least 1,500 victims and up ...

The FBI has identified at least 213 victims of William Apostelos’ alleged Ponzi scheme. About a dozen of those people already have won non-contested judgments from common pleas courts in Warren and ...

A digital façade backed by referral networks and large-scale cash movement has been exposed by the Enforcement Directorate ...

State officials say 46 victims of a massive Ponzi scheme will be repaid nearly $6.7 million. The First Liberty Building and Loan scheme allegedly cost Georgia investors at least $140 million.