Sahara chairman's aide and associate held for laundering unaccounted cash from property sales amid Ponzi scheme investigation ...

The Enforcement Directorate arrested two key individuals linked to the Sahara Group in a money-laundering investigation.

CNN spoke with three experts in economics and finance to better understand why greed is persistent in markets, what hidden risks might linger and how to protect your finances from fraudulent schemes.

A British man accused of running a $99 million Ponzi-like wine investment scheme pleaded not guilty to federal wire fraud ...

First Liberty Building and Loan, a non-bank lending firm based in Newnan, abruptly collapsed on June 27, halting operations ...

Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit - Kentucky cattleman Brian McClain allegedly left more than 100 investors in the U.S. and Canada on the hook when he die ...

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as a federal ...

Edwin Brant Frost IV defrauded 300 investors and used some of the money for his personal use, including spending on political donations to Republicans.

The SEC is investigating a Georgia businessman and GOP supporter accused of perpetrating a $140 million Ponzi scheme and using some of the money for political donations.

In Georgia, a swing state that has two Democratic U.S. senators and a conservative GOP governor, Brant Frost IV is a ...

Federal investigators accuse a Newnan business of defrauding investors in a massive Ponzi scheme. We’re hearing from the man listed in the federal complaint.