Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.

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 ...

JPMorgan is facing a lawsuit for allegedly enabling a $328 million crypto Ponzi scheme run by now-defunct Goliath Ventures.

Georgia Secretary of State Brad Raffensperger spoke to the Peachtree City Rotary Club on March 12 about election administration, government operations, and ...

A federal judge in Orlando Thursday ordered the freezing of assets owned by a man accused of operating a $328 million “Ponzi ...

JPMorgan faces a lawsuit over alleged involvement in a $328 million crypto Ponzi scheme linked to Goliath Ventures, as investors accuse the bank of ignoring fraud warning signs.

Ari Lauer, who was disbarred in December, pleaded guilty to helping a Benicia couple facilitate a $1 billion scam with their ...

Boris Johnson called Bitcoin a 'Ponzi' that has been supported by crypto community's 'collective belief' - What if the belief ...

The Minority in Parliament has described the structure of the ongoing recruitment exercise into the country’s security services as a "Ponzi scheme" designed to exploit unemployed youth, demanding ...

Former UK PM Boris Johnson labeled Bitcoin a Ponzi scheme. Michael Saylor and crypto community members quickly responded with counterarguments.

Investors 'broke' after Ponzi scheme allegedly tied to Orlando businessman ...

Orchestrators of Ponzi schemes have increasingly turned to artificial intelligence tools to make their scams appear more sophisticated, believable and harder to detect.