Securities and Exchange Commission (SEC) has launched a sweeping investigation into 79 suspected Ponzi schemes operating ...

The Securities and Exchange Commission (SEC) said it is currently investigating 79 Ponzi schemes operating across the country. In a statement on Tuesday, the Commission said it will make its findings ...

The Securities and Exchange Commission (SEC) on Tuesday announced that it is investigating 79 suspected ponzi schemes, ...

The Securities and Exchange Commission (SEC) has issued a strong advisory warning Nigerians against transacting with a company known as ...

The Securities and Exchange Commission (SEC) has announced it is currently investigating 79 suspected Ponzi schemes operating across Nigeria.

The Securities and Exchange Commission (SEC) has commenced an investigation into the operations of a firm operating under the ...

A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...

The receiver said his job now is to find out where $140 million went and how to get it back to those investors.

The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...

The Securities and Exchange Commission (SEC) has issued another warning to Nigerians about a fraudulent scheme operated by a company called Forsman & Bodenfors Ltd.

SEC said its attention has been drawn to the activities of Forsman & Bodenfors Limited also known as F&B, "which is paraded ...

Imer Gomez “claimed to be an experienced trader who could provide clients monthly double-digit returns by trading securities,” the SEC alleges.