As the odds of a downturn climb, one expert warns that it may result in the uncovering of so-far undetected fraud schemes.

U.S. Rep. Morgan McGarvey said he'll do all he can to protect Social Security. But moves by President Donald Trump and adviser Elon Musk concern him.

During a town hall on Tuesday, Rep. Jim Clyburn (D-SC) was asked about potential cuts to Social Security proposed by ...

The SEC charged Ramil Palafox and his company PGI Global on Tuesday for allegedly running a nearly $200 million crypto scheme ...

CCG Capital Group is facing allegations its investment operation was a Ponzi scheme,  according to a court-appointed receiver ...

According to the SEC, Ramil Palafox misappropriated more than $57 million in customer funds, using it to buy Lamborghinis and luxury products.

Construction will wrap up this year on most of the office buildings that are in the works around Austin, according to new ...

Ahmedabad: A key accused in the multi-crore Arbuda Credit Cooperative Society scam of 2017, Nisha Agrawal, was arrested by Kapadwanj town police on Tu.

Pop singer Carly Rae Jepsen and "Girls" creator and actress Lena Dunham are part of the creative team adapting "10 Things I ...

The Charles Ponzi Story," which will feature the voice of comedian and actor Sebastian Maniscalco as the infamous scammer.

Nigeria’s Securities and Exchange Commission (SEC) has warned influencers, bloggers, and celebrities to desist from promoting ...

The Enforcement Directorate (ED) has attached over Rs 1,500 crore worth of assets belonging to the Sahara Group as part of a money-laundering investigation. The agency alleges the group ran a Ponzi ...