A Bay Area developer targeted seniors and churchgoers in a $46 million Ponzi scheme over 17 years, federal prosecutors claim.

Federal authorities Thursday accused embattled Sonoma real estate developer Kenneth Mattson of engaging in “a classic Ponzi scheme” that stole tens of millions of dollars from hundreds of retirees and ...

Two men raised more than $10 million from 23 investors, mostly members of a private entrepreneurs’ group, for a purported ...

About an hour south of Dallas, among the gas wells and pump jacks that dot the Texas prairie, there was a business venture ...

The Economic Offences Wing (EOW) of Crime Branch has arrested a mother-daughter duo from West Bengal for their alleged ...

Dozens of people — including some who handed over their life savings — were defrauded out of more than $3 million by a ...

From 2017-2019, a motley trio of Ponzi scammers—Illinois cowboy, Midwest matron, and polished Georgia fixer—hoodwinked ...