The Supreme Court has demanded asset details of close relatives from both sides of a woman accused in a Rs 3,700 crore ponzi ...

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 Croft School parent has filed a new lawsuit accusing the school’s founder of operating a “classic Ponzi scheme” that used ...

Jeffrey Crawford, an Avon homebuilder, was sentenced to 4-5 years in prison after pleading guilty to charges connected to ...

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

The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto ...

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

Former Drive Planning LLC executive David Bradford pleaded guilty to wire fraud conspiracy for his role in a multiyear Ponzi scheme. Prosecutors say the company took more than $4 million from ...

The Enforcement Directorate (ED) on Friday claimed to have executed its highest attachment in a single case, worth over Rs 22 ...

Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.