The Ohio Department of Commerce is looking for more potential victims after a Butler Township couple was indicted for ...

CashFx is experiencing some struggles right now paying out their members. CashFx is a ponzi scheme that will eventually ...

Directed by Rebecca Chaiklin, Amazon Prime Video’s ‘Hollywood Hustler: Glitz, Glam, Scam’ is a documentary series delving ...

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

Recently, I got a call from a client asking us to evaluate an investment. It had similarities to other pitches, but this one had a twist. The pitch offered guaranteed returns of 12% to 18% by ...

SANTA ANA — FBI agents Wednesday arrested a Yorba Linda couple on an indictment handed down in an alleged Ponzi scheme. Linh ...

As 'exclusive' investment opportunities promising extraordinary returns become increasingly common in South Africa, Certified ...

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

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

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.

A Texas couple was in the Miami Valley today raising awareness for victims of Ponzi schemes. Aaron and Rebecca Novinger are ...