Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi ...

Former Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked hundreds of investors. Will he ...

The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...

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

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

Greed and ignorance continue to fuel the proliferation of Ponzi schemes, leading to financial disasters for many. Despite regulatory measures, fraudul ...

Indian authorities have seized nearly $190 million in crypto associated with Bitconnect amid an ongoing investigation into ...

The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay ...

The US authorities described the operation as “a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds ...

The pair, who face 20 years in prison, lacked the necessary computing power to carry out the crypto mining they had promised ...

The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors ...

Las Vegas businessman Brent Kovar faces up to 330 years in prison after being indicted for allegedly operating a $24 million cryptocurrency Ponzi scheme in which he claimed to use an "artificial ...