Vincent Anthony Mazzotta Jr pleaded guilty to his role in a $13 million crypto Ponzi scheme that involved the creation of a ...

State investigators now think that the number of victims could be much higher and are spread out over 10 states.

Secretary of State Brad Raffensperger has launched an investigation into the alleged Ponzi scheme involving First Liberty Building & Loan and its founder, Edwin Brant Frost IV.

Erie resident Don Elbaum, whose eight-decade involvement in boxing warranted induction for the sport's hall of fame, died ...

The scammers created a fake “Federal Crypto Reserve” to re-target victims, charging bogus fees to investigate their own scams ...

Two former directors of the insolvent Envy Group of companies are liable to investors for as much as $654 million lost in a ...

He replaces Ruth Taylor, former director of the Newport Historical Society, who served as interim director after Danielle ...

The Central Bank of Sri Lanka has started a special awareness campaign called “Anti-Pyramid National Awareness Week” from ...

Kentucky cattleman Brian McClain allegedly left more than 100 investors in the U.S. and Canada on the hook when he died ...

Thomas Petters orchestrated a $3.7 billion Ponzi scheme using empty warehouses and fake purchase orders to dupe sophisticated ...

Alabama state Rep. Benjamin Harrison, R-Elkmont, received $22,500. Alabama State School Board member Allen Long, R-Florence, ...

Recently, one of my relatives contacted me, and there was desperation in her voice. Immediately, I worried it was about a ...