The ongoing surge of Ponzi schemes and fraud cases in Florida reveals key lessons about system vulnerabilities and ...

Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud scheme that netted hundreds of millions of dollars. Sergei Potapenko and Ivan ...

According to a Feb. 14 statement, Brent Kovar was accused of deceiving investors by falsely claiming his crypto investment ...

All reward and no risk is how Nikos Phelps says the investment opportunity was presented to him. Although it sounded a bit far-fetched, he says the results spok ...

BASED on New York Times journalist Diane Henriques’s account of the Madoff affair, The Wizard of Lies is a psychologically ...

What started out as a simple piece of footwear worn and assembled by monks in the monasteries of Belgium went on to become a ...

A federal court rejected R. Kelly’s appeal, saying evidence showed he controlled and abused victims through coercion and ...

Aberdeen Asset Management (Australia) chief executive, Bill Bovingdon, intends to continue in his dual role running Australian fixed income even when the size of his business trebles, assuming the ...

From Warren Buffett and Bill Gates to newcomer Reed Hastings of Netflix, the most generous people in the country have doled ...

U.S. District Judge Audrey G. Fleissig recently sentenced a man who ran a refrigerant-based Ponzi scheme for almost a decade to 14 months in prison and ordered him to repay $287,000 to victims, ...