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

The U.S. Securities and Exchange Commission accuses Georgia man Edwin Brant Frost IV and his First Liberty Building & Loan, ...

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

A prominent Georgia Republican accused of running a $140 million Ponzi scheme has publicly apologized. Brant Frost IV's ...

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

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

The Securities and Exchange Commission (SEC) has announced it is currently investigating 79 suspected Ponzi schemes operating ...

Federal regulators filed a complaint Thursday seeking the seizure of Georgia lender First Liberty Building & Loan, accusing its founder of operating a Ponzi scheme.

The Securities and Exchange Commission (SEC) has issued a strong advisory warning Nigerians against transacting with a company known as ...

The Securities and Exchange Commission (SEC) has commenced an investigation into the operations of a firm operating under the ...

The Securities and Exchange Commission (SEC) said it is currently investigating 79 Ponzi schemes operating across the country. In a statement on Tuesday, the Commission said it will make its findings ...

Securities and Exchange Commission (SEC) has launched a sweeping investigation into 79 suspected Ponzi schemes operating ...