Investment adviser facing jail over Ponzi scheme swindling clients including Catholic priests group out of $94M - Andrew Hamilton Jacobus faces up to 20 years in federal prison on each count ...

An Ohio real estate influencer promised 30% returns and financial freedom, but prosecutors say it was all a Ponzi scheme.

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 ...

Victims of a Ponzi scheme this week alleged JPMorganChase enabled the $328 million cryptocurrency fraud by ignoring glaring red flags of fraud. The proposed class action lawsuit, Steele v. JPMorgan ...