The Securities and Exchange Commission has announced plans to launch an Unstructured Supplementary Service Data code that ...

The U.S. Securities and Exchange Commission accuses Georgia man Edwin Brant Frost IV and his First Liberty Building & Loan, ...

A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican ...

The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...

Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing its founder of operating a Ponzi scheme.

Thomas Petters orchestrated a $3.7 billion Ponzi scheme using empty warehouses and fake purchase orders to dupe sophisticated investors. His downfall transformed investment due diligence from ...

Imer Gomez “claimed to be an experienced trader who could provide clients monthly double-digit returns by trading securities, ...

A politically connected Georgia financier has been accused of running a multi-million Ponzi scheme that was helped along ...

The receiver said his job now is to find out where $140 million went and how to get it back to those investors.

A $140 million Ponzi scheme run by a Georgia-based lending firm and its founder defrauded around 300 investors, offering ...

Thousands of everyday people were lured into in a "massive" $1.22 billion nationwide Ponzi scheme. The scheme affected 8,400 investors, 2,600 of whom "invested" through their Individual Retirement ...

Other Ponzi schemes that have met scrutiny by the SEC this year have included two Texas companies and their principals in a $2.4 million Ponzi scheme and in a related, $1.4 million offering fraud ...