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, prosecutors said Friday.

Former Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked hundreds of investors. Will he ...

An Upstate man has admitted to running a multi-million-dollar Ponzi scheme and stalking women. Michael J. French of Pendleton ...

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.

The word fraud comes from the Latin “fraus,” which means “deceit, injury or offense.” The first recorded use of the word was ...

JACKSONVILLE, Fla. — A Jacksonville man accused of a Ponzi scheme involving millions of dollars who fled from authorities in 2023 was arrested Monday. Cedric Griffin, 48, is charged with ...

Cedric Griffin, a man wanted for scamming 50 people in a local Ponzi scheme, has been arrested after being on the run since 2023. According to Jacksonville Sheriff’s Office arrest records ...

JACKSONVILLE, Fla. — Cedric Griffin, a man wanted for scamming 50 people in a local Ponzi scheme, has been arrested after being on the run since 2023. According to Jacksonville Sheriff’s ...

RELATED: Authorities still can’t find Jacksonville man accused of running $5.9M Ponzi scheme after months of searching Now after two years of searching, JSO has arrested Griffin. He faces five ...

A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments. Earlier this month, Torres Jewellery - which operated several stores ...