The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...

Indicted developer Kenneth Mattson is seeking to sell two properties, in Piedmont and Del Mar, to fund his defense against ...

Turkish authorities have issued arrest warrants for 85 individuals, including employees of two private banks and a fintech ...

Convicted fraudster Jason Wood is under investigation for a new Ponzi scheme, allegedly defrauding investors across South ...

In a major development in the massive PACL Ltd investment fraud case, the Delhi zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth around Rs 762.

The Enforcement Directorate (ED) has attached immovable properties valued at Rs 762.47 crore in connection with Rs 48,000 crore ponzi scheme case involving PACL Ltd, its directors, promoters, and ...

The Enforcement Directorate arrested two people who allegedly played a ‘key role’ in siphoning money and disposing of ...

ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...

According to ED officials, Abraham played a “key role” in coordinating and facilitating the sale of Sahara Group properties, ...