SAN ANTONIO - A former financial adviser has pleaded guilty to 10 federal counts tied to what prosecutors described as a ...

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

Brooklyn Chandler Willy, a former financial aid, has pleaded guilty to a Ponzi scheme, according to the U.S. Attorney's ...

A San Antonio woman and former financial advisor pleaded guilty Thursday for her alleged role in a Ponzi scheme with two Lubbock businessmen.

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

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 ...

After being sentenced to 23 years in prison last summer, Sanjay Singh has been ordered to pay back $51 million. Also: New nonprofit aims to help veterans become owner-operators; Women in Trucking ...

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

Boris Johnson called Bitcoin a Ponzi scheme in a Daily Mail op-ed. Saylor and the crypto community fired back fast.

The cryptocurrency community pushed back, with Michael Saylor saying Bitcoin has no issuer, promoter, or guaranteed return, ...

Accused used bank account of minor daughter to keep fraud money, say Khanna police.