SAN ANTONIO - A former financial adviser has pleaded guilty to 10 federal counts tied to what prosecutors described as a ...

Despite red flags, Chase “turned a blind eye and continued servicing the accounts used to perpetrate the fraud, earning substantial fees from the hundreds of millions of dollars” it touched in a ...

A Sacramento woman who proclaimed herself as a beauty pageant queen has pleaded guilty to swindling investors out of more ...

Brooklyn Chandler Willy, a former financial aid, has pleaded guilty to a Ponzi scheme, according to the U.S. Attorney's ...

A San Antonio woman and former financial advisor pleaded guilty Thursday for her alleged role in a Ponzi scheme with two Lubbock businessmen.

The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto ...

Former Drive Planning LLC executive David Bradford pleaded guilty to wire fraud conspiracy for his role in a multiyear Ponzi scheme. Prosecutors say the company took more than $4 million from ...

After being sentenced to 23 years in prison last summer, Sanjay Singh has been ordered to pay back $51 million. Also: New nonprofit aims to help veterans become owner-operators; Women in Trucking ...

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

The Enforcement Directorate (ED) on Friday claimed to have executed its highest attachment in a single case, worth over Rs 22,000 crore, with fresh freezing of properties in its money laundering ...

Boris Johnson called Bitcoin a Ponzi scheme in a Daily Mail op-ed. Saylor and the crypto community fired back fast.

Accused used bank account of minor daughter to keep fraud money, say Khanna police.