Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Rathnakishore Giri was sentenced to nine years in prison for orchestrating a ...

The SEC has taken legal action against 17 individuals involved in an alleged $300 million Ponzi scheme operating under the ...

Research HubBespoke research, primers, and quarterly updates trusted by allocators and protocol teams. Exchange BenchmarkThe institutional standard for evaluating exchange transparency, market ...

Losses from British Ponzi schemes have hit a five-year high as fraudsters use online influencers and podcasts to lure new victims.

Christopher Alexander Delgado admitted to a $250 million crypto fraud scheme. His company, Goliath Ventures, promised investor returns from liquidity pools. Instead, funds paid earlier investors and ...

FLOWERY BRANCH, Georgia (WUPA) -- A Flowery Branch man accused of masterminding a $165 million cryptocurrency Ponzi scheme is back in the United States after federal authorities say he fled more than ...

A Tennessee man has been indicted on federal charges stemming from an alleged cryptocurrency investment fraud that bilked investors across the country out of millions of dollars, the Justice ...

Kovar was "found guilty of 11 counts of wire fraud; two counts of mail fraud; and two counts of money laundering." ...

"I want to assure you that even though this isn't your first choice, obviously — you will receive a fair trial." ...

Aug 17 (Reuters) - A Georgia man has been deported from Fiji to face charges in his home state accusing him of defrauding more than 6,000 investors and causing more than $165 million of losses in ‌a ...

Nalgonda police have arrested four agents linked to a Rs 57 crore Ponzi-style scam led by Ramavath Balaji Naik. Over 2,500 tribal wage earners were defrauded through false promises of high returns.