The Sun spoke with investors from Maryland and Pennsylvania, alleging a widespread, massive Ponzi scheme. They alone gave ...

Accredited investors can become the landlord of Walmart, Whole Foods or Kroger — and benefit from regular distributions ...

Indianapolis real estate fraudster Bert Whalen duped investors into buying run-down homes with a promise to fix them up and ...

Richard Lester "lived the high life" by funding his gambling addiction with cash swindled from customers who paid for cruises ...

Tirupati: The online trading and investment scam that has rocked Kavali town in Nellore district is reckoned to be a ...

The name Charles Ponzi immediately recalls the financial scheme that bears his name. But what of the man who helped expose ...

Natalie Cochran ran a $2 million Ponzi scheme by posing as a government contractor and defrauding investors out of millions ...

Michael J. French, of Pendleton, pleaded guilty to a multimillion-dollar Ponzi scheme and stalking online content creators ...

Herbert "Bert" Whalen, 50, pleaded guilty to conspiracy to commit wire fraud for misrepresenting the poor conditions of properties managed by his company, Indianapolis-based Oceanpointe Property ...

Cedric Griffin, a man wanted for scamming 50 people in a local Ponzi scheme, has been arrested after being on the run since ...

Kerala’s financial scams, including goat farming, solar plants, and antique frauds, have swindled millions despite the ...

A Sligo man is warning people not to invest in what has turned out to be a Ponzi scheme that has left a number of families ...