The former CEO of Goliath Ventures, Christopher Delgado, apologized to investors in a TV interview as he faces charges over ...

A Newnan man admitted in federal court Tuesday to orchestrating a $140 million Ponzi scheme that defrauded hundreds of investors over four years.

A federal appeals court has upheld prison time for a Puerto Rico insurance promoter who ran a multimillion-dollar Ponzi scheme targeting investors with false promises. Carlos Maldonado-Vargas, founder ...

U.S. law enforcement seized BG Wealth Sharing's domain and froze $41.5M after ZachXBT traced a $92M laundering push from a ...

Authorities have frozen more than $41 million linked to a suspected $150 million crypto Ponzi scheme involving BG Wealth ...

DSJ Exchange Ponzi scheme collapsed after stealing $150M+. ZachXBT helped freeze $41.5M with Tether, Binance, and OKX.

U.S. Attorney DiGiacomo says that in order for Ponzi schemes to thrive, they need consistent new investment, and they become ...

On-chain investigator ZachXBT said the DSJ Exchange (DSJEX) and BG Wealth Sharing investment operation collapsed last week ...

In a significant crackdown on financial fraud, the Enforcement Directorate has immobilized assets exceeding Rs 1 crore linked to a notorious Ponzi scheme disguised as the 'Global Media App.' This ...

That wasn’t much of a jail break. A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running ...

The con artist synonymous for scams and swindles was once acclaimed for his financial brilliance before his bubble burst. Charles Ponzi of Boston was an Italian-born American who duped investors in ...

The Directorate of Enforcement, Shillong Sub-Zonal Office, has provisionally attached movable properties worth Rs 1.06 crore ...