The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the ...

Bhubaneswar: The Economic Offences Wing (EOW) of the Crime Branch claimed to have arrested the Odisha head of ‘Hedgex Fund’, ...

Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.

Glitz, Glam, Scam begins with Hollywood's flashy glitz but soon digs up a seedy underworld of need, avarice, and deceit!

The Ohio Department of Commerce is looking for more potential victims after a Butler Township couple was indicted for allegedly leading a Ponzi scheme that took in approximately $11.5 million. Wayne ...

A lawyer who ran a half-billion-dollar Ponzi scheme to fund his lavish lifestyle and pay off his gambling debt is expected to plead guilty, the 8 News Now Investigators have learned.

KISS rocker Ace Frehley remembered by bandmates Gene Simmons, Paul Stanley and Peter Criss Woman renovating house pulls up ...

The 34-story office tower at 885 Third Ave., which underwent an extensive makeover in 2024, including a complete overhaul of ...

Prosecutors say Wayne T. Essex, 70, and his wife, Susan Essex, 67, used their business, Essex and Associates, to sell ...

Social media puts concerns about Social Security—and fears from 20-somethings convinced they'll never see a dime—front and ...

MONTGOMERY COUNTY — A local couple is facing charges after prosecutors say they defrauded investors of millions of dollars in ...

An Ohio couple has been indicted in an $11 million Ponzi scheme that defrauded more than 25 people. Montgomery County ...