Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi scheme.

The US authorities described the operation as “a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds ...

A Las Vegas businessowner made his first appearance in court in what investigators called a cryptocurrency fraud scheme that bilked hundreds of people out of close to $24 million.

A West Virginia pharmacist was sentenced to life in prison for poisoning her husband with insulin when he threatened to uncover her $2 million Ponzi scheme — which she spent on lavish purchases ...

Ananthu Krishnan’s elaborate Ponzi scheme disguised as a CSR initiative duped 30,000-40,000 people in Kerala, amassing Rs 500 ...

Federal authorities have cracked down on a massive Ponzi scheme following the unsealing of an indictment and the arrest of a key player. Thomas Paul Madden (66) of Washington City, Utah ...

A man accused of orchestrating a Ponzi scheme to steal more than $4.2 million pleaded guilty on Monday in federal court. Royce Newcomb, 62, of Fresno, changed his plea on charges of wire fraud and ...