From the man who gave the scheme its name to the largest fraud in history, this video reveals the top 5 Ponzi schemes that ...

In an investment landscape rife with danger, knowledge and cautiousness are your best defences against Ponzi schemes. Empower ...

MORE THAN 45 VICTIMS.. ONE OF THOSE VICTIMS HAVING LOST 50-THOUSAND DOLLARS.. SALINAS POLICE SAY THIS COMPANY "LIGHTNING SHARED SCOOTER COMPANY" IS A FRONT FOR A PONZI SCHEME OPERATING ACROSS THE ...

Authorities allege that it was a massive fraud, a Ponzi scheme that bilked investors out of more than $400 million. A lawyer for the man accused of masterminding the scheme calls the allegations false ...

Seniors across Georgia are facing financial devastation after losing their life savings in what state officials are calling the largest Ponzi scheme in Georgia history. The scheme, tied to First ...

Investors who allegedly lost tens of millions of dollars in a massive, long-running Ponzi scheme are suing Berkshire Bank, claiming the lender facilitated the fraud and ignored obvious warning signs ...

What one family thought was a good investment turned out to be a $140 million Ponzi scheme -- the largest in Georgia's history.

A California attorney on Tuesday pleaded guilty a week before he was set to face trial on criminal charges stemming from his ...

A pair of e-commerce entrepreneurs who bought a number of well-known retail brands — including RadioShack, Modell's Sporting Goods and Pier 1 Imports — out of bankruptcy are accused of running a Ponzi ...

Syracuse, N.Y. – A bank where Madison County landlord Burt Marshall did business was hit Wednesday with a second lawsuit accusing it of aiding a Ponzi scheme he allegedly operated that bilked ...