Nigeria’s Securities and Exchange Commission (SEC) said that its attention has been drawn to the activities of Pocket Option, ...

With the increasing penetration of social media and digital finance tools, more Nigerians are falling prey to dubious platforms promising ...

A review of campaign finance transactions shows Brant Frost IV, his family and his companies have given roughly $711,000 to Republican candidates and conservative causes.

In its commitment to combat unregistered operators and stem the tide of Ponzi schemes activities in Nigeria, the Securities and Exchange Commission (SEC) is set to introduce an Unstructured ...

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

The Securities and Exchange Commission has announced plans to launch an Unstructured Supplementary Service Data code that will enable Nigerians to verify the authenticity of capital market operators ...

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

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 ...

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

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

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

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