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.

The Enforcement Directorate (ED) has attached properties worth Rs 762.47 crore in connection with a Rs 48,000 crore ponzi ...

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 ...

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 ...

UK citizen James Wellesley extradited to face charges in Bordeaux Cellars fraud that used Screaming Eagle and other Napa ...

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.

The Securities and Exchange Commission accused a Georgia Republican of running an elaborate Ponzi scheme in a civil lawsuit filed Thursday that scammed 300 investors out of $140 million. Edwin Brant ...

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.

The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.

Legal troubles are swirling around First Liberty Building & Loan and related firms since the company ceased all business operations in late June.