Ponzi schemes continue to thrive—even in crypto. Learn key lessons and warning signs from recent convictions to protect your investments.

A string of recent fraud cases in real estate have shown how alleged Ponzi schemes continue to surface across markets.

A federal grand jury in Memphis has indicted a 47-year-old Nolensville man for allegedly running a multi-million dollar ...

Stanley Pophal used investors’ money to fund a variety of personal expenses, including hundreds of snowmobiles stored in a ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

Federal prosecutors have charged an Illinois investment adviser with operating a five-year Ponzi scheme that allegedly ...

The Special Organised Crime Unit (SOCU) says it has secured convictions against Cuban-born Yuri Garcia Dominguez and his ...

A Madison County, New York, tax preparer was sentenced to prison for running a 30-year Ponzi scheme that cost people millions ...

Editor's note: This story was updated with a statement from Heller's bankruptcy attorney that was received after the story was posted. The ATM investment network overseen by embattled businessman ...

Celsius, which quite frankly is not having a pleasant go of it right now, is getting sued by a former business partner who alleges the company a) didn’t pay him and b) engaged in some frankly very ...