A federal grand jury indicted 77-year-old Edwin Emmett Lickiss, Jr., on one count of wire fraud and one count of money ...

At least three elected Alabama Republican officials over the last four years received contributions from Edwin Brant Frost IV ...

The Alabama Securities Commission is investigating any possible impact for the state and its investors from what federal regulators called a Ponzi scheme in Georgia, an operation that donated to the ...

A Massachusetts couple has pleaded guilty to running a Ponzi scheme that defrauded numerous investors of millions of dollars.

A former financial advisor who claimed that he was retiring more than a decade ago, after being suspended by the U.S.

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 alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...

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

The commission is currently investigating 79 schemes and will make a statement on its findings at the conclusion of the ...

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

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

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