Fact checked by Stella Osoba In September 2008, as markets teetered amid the growing financial crisis, dozens of FBI agents ...

We are introducing the code system that will allow mobile phone users to verify a capital market operator using USSD codes….

The Securities and Exchange Commission (SEC) has, in a bid to clamp down on unregistered investment platforms and curb the ...

A man from Fort Lauderdale has been arrested by federal agents for allegedly scamming international investors out of more ...

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

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

Things have gotten real for Cesar Pina, DJ Envy’s former friend and business partner. After being indicted for his alleged ...

Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...

Many of Brian McClain’s alleged victims were people from his own community — friends, neighbors who say they were blindsided ...

Kentucky investors sue three banks after Brian McClain's $100 million cattle Ponzi scheme was uncovered following his suicide ...

BJP leader Tarun Chugh accused the AAP government in Punjab of implementing a dishonest land pooling policy. He called it a ...

Investment advisor Andrew Hamilton Jacobus was arrested on charges of wire fraud and money laundering for operating a Ponzi ...