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

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

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

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

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 ...

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

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

ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...

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

First Liberty Building & Loan, a Newnan operation owned by a family with deep roots in evangelical politics, was able to attract deep-pocketed investors with calls to patriotism and a good dose of ...

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