KILLDEER, N.D. (North Dakota Monitor) — A North Dakota man is among five people facing federal criminal charges related to ...

Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.

The SEC said the alleged did not invest client funds as represented and instead misappropriated the proceeds, including making $940,000 in Ponzi-like payments and spending nearly $3.2 million on ...

Money flowed to insiders, not crypto exchanges. Court says banks owe no duty to non-customers. A federal appeals court just told over 150 investors who lost $33 million in a crypto scam that their ...

The CEO of an alleged fake AI company has been indicted on various charges in a $1 million Ponzi scheme.

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

Matthew Campbell, 43, of Fresno, pleaded guilty Monday to wire fraud in connection with a $9 million real estate investment fraud scheme, U.S. Attorney Eric Grant announced. According to court ...

The Georgia Secretary of State’s office has formally opened an investigation into a company linked to the First Liberty Ponzi ...

A federal judge just handed down a serious sentence in one of crypto’s bigger fraud cases. Ramil Palafox, CEO of Praetorian Group International, was sentenced to 20 years in prison for running a $200 ...

A former Princeton resident, who now lives in Florida, has been indicted by a state Grand Jury for his part in a Ponzi scheme ...

Georgia Secretary of State Opens Investigation into Borrower(s) of the First Liberty Ponzi scheme. Investors in Global Onboard Partners, LLC and Kirk Adams ...

The Enforcement Directorate's Ranchi Zonal Office filed a chargesheet on Monday before the special court in Ranchi under the Prevention of Money Laundering Act (PMLA), against Maxizone ...