Brad Raffensperger's office is investigating an alleged Ponzi scheme by a prominent state Republican donor, and victims are ...

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 ...

Georgia Sec. of State Brad Raffensperger announced that he's asking potential victims in the First Liberty Building and Loan ...

Three banks and a financial software company that remain as defendants in a lawsuit over a cryptocurrency-based Ponzi scheme ...

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 ...

Benny Johnson is all over this story. MAGA-loving pod bros think it all stinks to high heaven. On Thursday, Tucker will be interviewing “America’s most honest historian,” Darryl Cooper, about the real ...

Kentucky investors sue three banks after Brian McClain's $100 million cattle Ponzi scheme was uncovered following his suicide ...

Many of Brian McClain’s alleged victims were people from his own community — friends, neighbors who say they were blindsided ...

A truck drives past stacks of containers at Jakarta International Container Terminal (JICT) at Tanjung Priok Port in Jakarta, Indonesia, Wednesday, July 9, 2025.