A Massachusetts couple has pleaded guilty to running a Ponzi scheme that defrauded numerous investors of millions of dollars.

Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...

The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...

Buyer beware, especially if you’re a conservative. That meat chip, meme coin or Liberty Note may indeed be a part of the Patriot economy. Or it may be a Ponzi scheme.

First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.

Social media influencer Scott Iguma is scheduled to be arraigned today, July 17, 2025, before the Federal High Court in Ikoyi on a 10-count charge.

Georgia's Secretary of State is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to return those contributions.

Secretary of State Brad Raffensberger urged political entities who received donations from the Frost family and First Liberty ...

ATLANTA, Ga. (Atlanta News First) - Secretary of State Brad Raffensperger is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to ...

“The commission is currently investigating 79 schemes and will make a statement on its findings at the conclusion of the ...

The Federal government has been advised to adopt the use of Cryptocurrency in official transactions and to encourage its use among Nigerians, with an ...