Tongan and New Zealand financial authorities are working together to stop a high-risk investment scam that is spreading rapidly among Tongan communities ...

An Arizona program lets Wall Street investors and other nonlawyers own law firms. It's now trailed by consumer complaints.

The U.S. Securities and Exchange Commission (SEC) is accusing a California entrepreneur and his companies of executing a multi-million dollar Ponzi scheme.

A Crystal Lake man and "serial fraudster" has reported to federal prison to serve a nearly 5-year prison sentence for his ...

The Ohio Department of Commerce Division of Securities Friday announced that Nancy Rathbun of Wauseon pleaded guilty for her involvement in an alleged $72 million Ponzi scheme targeting ...

A Crystal Lake man who pleaded guilty to a multimillion-dollar Ponzi scheme in federal court started his 4 1/2-year prison sentence Friday after multiple attempts to push it back.

According to the Ohio Department of Commerce Division of Securities here, a Fulton County woman has pleaded guilty to her involvement in an alleged $72 million Ponzi scheme ...

An attorney has confirmed the federal investigation into Bruce Jones and TAAG Indiana's brokerage operation.

Andrew Jacobus ran a decades-long Ponzi-like scheme that mostly targeted Venezuelan nationals, prosecutors said.

SOUTH BEND, Ind. (WNDU) - A prominent East Bank developer has filed a lawsuit alleging he was defrauded of about $2 million, ...

Andrew Hamilton Jacobus, 64, of Fort Lauderdale, was sentenced to 20 years in federal prison after pleading guilty in a Ponzi ...