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.

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.

(Original Caption) Charles Ponzi, the "financial wizard" of Boston who succeeded in amassing a fortune through his endless chain of sales of Foreign Exchange following the World War, later went to ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Todd Burkhalter, the CEO of the Georgia-based financial advisory group Drive ...

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