Forty-six victims of what was allegedly Georgia's largest Ponzi scheme will get millions of dollars back, according to ...

An executive of Drive Planning, the Alpharetta investment firm allegedly operated as Georgia’s largest Ponzi scheme, has ...

Georgia officials say some victims of a massive Ponzi scheme could soon recover part of their losses following a new ...

Ponzi schemes have swindled millions throughout history, and some of the largest were truly shocking. This video explores the biggest scams ever, showing how fraudsters deceived investors and ...

Financial scandals have repeatedly shaken global markets, destroyed fortunes, and forced governments to rethink regulations. From corporate fraud to Ponzi schemes, these cases reveal how greed and ...

Add Yahoo as a preferred source to see more of our stories on Google. (NewsNation) — The founder of a Georgia-based financial advisory group faces several years in prison after pleading guilty to ...

BOSTON — They're smart and charming. They have an aura of success about them and exude respectability. Above all, they instill confidence. Which is, after all, why they are called con men. Bernard ...

$380M Ponzi scheme unravels in Georgia Todd Burkhalter, the 54-year-old founder and CEO of Alpharetta-based Drive Planning LLC, has pleaded guilty to federal wire fraud for masterminding what is ...

The mastermind behind one of the biggest Ponzi schemes in South Africa’s history has managed to retain his membership at one ...

This article adheres to strict editorial standards. Some or all links may be monetized. Social Security has long been a subject of intense discussion in America, but investing legend Warren Buffett’s ...

The Enforcement Directorate has executed its largest asset attachment, seizing over Rs 22,000 crore in a money laundering ...