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.

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

An Ohio man will spend nearly a decade behind bars after running a massive cryptocurrency scam that cheated investors out of ...

The Madison County tax preparer and insurance agent who operated a $50 million Ponzi scheme has been sentenced to four to 12 years.

Miles Burton Marshall was sentenced for a 30-year Ponzi scheme that defrauded 1,000 investors of millions.

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

Thirty-seven victims of a B.C. investment fraud have some of their money back, thanks to the province's Civil Forfeiture Office. Each of the Canadian victims of a Ponzi scheme operated by Wellspring ...

ORANGE COUNTY, Fla. — Federal investigators say $328 million was taken from investors in what they describe as a massive Ponzi scheme operated by Goliath Ventures. The company’s CEO, Chris Delgado, is ...

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 ...

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