A Sacramento woman who proclaimed herself as a beauty pageant queen has pleaded guilty to swindling investors out of more ...

Despite red flags, Chase “turned a blind eye and continued servicing the accounts used to perpetrate the fraud, earning substantial fees from the hundreds of millions of dollars” it touched in a ...

Willy, who pleaded guilty to wire fraud and other charges, told the victims who had packed the courtroom that she was committed to "making right what I've done wrong." ...

Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.

The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto ...

A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.

Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

After being sentenced to 23 years in prison last summer, Sanjay Singh has been ordered to pay back $51 million. Also: New nonprofit aims to help veterans become owner-operators; Women in Trucking ...

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

Boris Johnson called Bitcoin a Ponzi scheme in a Daily Mail op-ed. Saylor and the crypto community fired back fast.

Accused used bank account of minor daughter to keep fraud money, say Khanna police.