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

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

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

The Securities and Exchange Commission (SEC) has announced it is currently investigating 79 suspected Ponzi schemes operating ...

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

The Securities and Exchange Commission (SEC) on Tuesday announced that it is investigating 79 suspected ponzi schemes, ...

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

The SEC says the Newnan, Georgia-based company is a Ponzi scheme that defrauded about 300 investors of at least $140 million.

A former Ohio podcaster recently learned his punishment for a real estate Ponzi scheme that defrauded over $7.3 million from ...

Alabama state Rep. Benjamin Harrison, R-Elkmont, received $22,500. Alabama State School Board member Allen Long, R-Florence, ...

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