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 Las Vegas business owner has been indicted after the DOJ says he was running a cryptocurrency Ponzi scheme. They say ...

A Las Vegas man faces federal charges for allegedly running a cryptocurrency Ponzi scheme where he made about $24 million, ...

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

The United States Department of Justice (DOJ) announced Friday that a local man has been arrested in connection to a $13 ...

Richard Lester backed his lavish lifestyle and gambling addiction with cash swindled from customers who paid for cruises that were never booked.

Ananthu Krishnan's Ponzi scheme in Kerala falsely promising discounted scooters and household items as part of a CSR ...

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

Multiple units are damaged and several people have been forced out of their apartment after a fire in Montgomery County ...

“In classic Ponzi scheme fashion, Defendants are falsely telling investors that their investment proceeds will be used to ...

A new bill has come due for R. Allen Stanford, architect of a $7 billion Ponzi scheme, who is already well into serving what is effectively a life sentence for his crimes.

This is a terrible idea – and all it will do is set up another crash with a series of green Ponzi schemes. The Government is clearly worried about the sales of EVs, especially as it is committed ...