An executive of Drive Planning, the Alpharetta investment firm allegedly operated as Georgia’s largest Ponzi scheme, has ...

The ongoing investigations into First Liberty Building & Loan have led to several enforcement actions by the Georgia ...

A parent has accused the founder of a Boston private school of running a Ponzi scheme to solicit loans from students' ...

Brooklynn Willy could face decades in prison for convincing victims to invest in bogus business ventures.

Fifteen lawsuits allege at least $60 million was raised through a Ponzi scheme run by Norada Capital Management — with a Regulation D "bad actor" violation at its core.

OpenAI looks increasingly chaotic, as it shutters various projects and restructures in ongoing, increasingly ...

A Sacramento woman who proclaimed herself as a beauty pageant queen has pleaded guilty to swindling investors out of more ...

The founder of a private school with locations in Boston and Providence is being sued by a parent and investor who alleges ...

Despite red flags, Chase “turned a blind eye and continued servicing the accounts used to perpetrate the fraud, earning substantial fees from the hundreds of millions of dollars” it touched in a ...

A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.

The lawsuit filed against founder Scott Given was filed in Norfolk County Superior Court.

Daniel Roher calls himself an “apocaloptimist,” meaning he’s supposedly bullish about the AI revolution. But in conversation, ...