Com Mirza fooled a lot of people with his investments. Every time the Subscribe and Like button gets smashed, I'll put more ...

Did SEC agents go too far in shutting down a King of Prussia firm "duped" into bad investments?

For years, rumors swirled about where his wealth came from. A Times investigation reveals the truth of how a college dropout ...

The Central Bureau of Investigation (CBI) has filed charges against 17 individuals and 58 companies for running a ₹1,000-crore cyber fraud network involving 111 shell companies.

The people behind these schemes rarely look like criminals. They pose as trustworthy advisors, financial innovators or ...

Ponzi scheme kingpin Ravindranath Soni duped a member of Dubai's royal family of several million dirhams promising huge ...

The scam, busted in October, involved a highly coordinated syndicate that ran a variety of digital frauds, including fake ...

A newly filed lawsuit now points to a dead Brooklyn real estate investor as the alleged linchpin of a sprawling scheme in which hundreds of millions of dollars were siphoned from client escrow ...

David Gentile spent just days in prison for his conviction in what prosecutors described as a $1.6 billion scheme that ...

Shillong Sub-Zonal Office has provisionally attached 14 properties worth Rs 17.91 crore in a case involving an alleged fraudulent investment website operating under the banner of Pearlvine ...

The Enforcement Directorate (ED) has provisionally attached assets worth Rs 17.91 crore in connection with a pan-India Ponzi scam run through the fraudulent investment website, officials said Friday.