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, ...

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

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

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

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 ...

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 ...