Todd Burkhalter, CEO of Drive Planning LLC, pleaded guilty to orchestrating a record-breaking $380 million Ponzi scheme that ...

A financial group chief executive is accused of running the largest Ponzi scheme in Georgia’s history to fund a high-end lifestyle, which included purchasing a yacht, a multimillion-dollar condo in ...

Karachi: Several top Pakistan cricketers, including former captain Babar Azam, Mohammad Rizwan and pace spearhead Shaheen ...

The couple meticulously prepared their application for a $1.2 million grant, laying out their organization’s transportation ...

A man was arrested in connection with a scam that resulted in a local man losing a large sum of money.

A 74-year-old Texas woman was victimised by an Elon Musk scam, losing up to £448,000 ($600,000) in an elaborate online scheme promising huge returns. Similar cases reveal victims often remain willing ...

Several prominent Pakistani cricketers, including Babar Azam and Shaheen Shah Afridi, are reportedly victims of a massive ...

No warning signs. No physical barriers to prevent access. The danger was visible, persistent, and entirely preventable.

A FORMER flight attendant impersonated a pilot to hop on hundreds of free flights, a court has heard. Dallas Pokornik, 33, ...

His story shows why not all debts are resolved when the lender faces legal trouble.

After years of online whispers and angry group chats, Anne Bergstedt-Jordanova, a Long Beach woman long accused of posting fake rental listings, walked out of custody Tuesday with a plea deal, two ...

Authorities in Georgia called CEO Todd Burkhalter's financial scam the 'largest Ponzi scheme' in the state's history.