The last of eight defendants sentenced for committing the biggest Ponzi scheme in California history has received a term of 5½ years in state prison, authorities said. U.S. Distr ...

A real estate–focused social media influencer, or “finfluencer,” who promised his followers huge profits and financial ...

Explore 5 shocking facts about Zach Horwitz’s $650M Ponzi scheme and the case featured in Hollywood Hustler: Glitz, Glam, ...

FBI El Paso agents are searching for more victims scammed in an NBA Ponzi scheme operated by the mayor's estranged brother.

The final person has been sentenced in what the U.S. Department of Justice said is the biggest criminal fraud scheme in the ...

Between January 2023 and October 2024, Jose Bello allegedly entered into 4,100 loan agreements with at least 600 unwitting ...

A Florida man was arrested Tuesday for his alleged role in a Ponzi scheme that defrauded investors of millions of dollars in ...

A former Northwestern Mutual financial advisor in Cincinnati has been sentenced to five years in prison after pleading guilty to running an $8.6 million Ponzi scheme that targeted friends and ...

Educate yourself on the pulling power of Ponzi schemes, often characterized by the charming personality and persuasive skills ...

Most of us have probably heard of Ponzi schemes or pyramid schemes. If you are familiar with these terms, you are likely ...

A 31-year-old Columbus social media influencer was sentenced in federal court after orchestrating a multimillion-dollar Ponzi ...

The con artist synonymous for scams and swindles was once acclaimed for his financial brilliance before his bubble burst.