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

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

EXCLUSIVE: Apple is moving into scripted podcasts for the first time and has tapped Sebastian Maniscalco as one of the stars ...

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

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

Charles Ponzi was making money hand over fist for his investors, but when the veneer of success came off, his name became ...

Dave Portnoy, Barstool Sports founder aka stoolpresidente, joins CoinDesk to give his review on digital assets with a focus ...

Elon Musk has been on a mission to reduce government waste through the Department of Government Efficiency (DOGE). As of ...

Two Estonians accused in a $577 million Ponzi scheme were caught between an order from the DHS to self-deport and a state ...

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

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.

JPMorgan Chase Bank NA will remain in a lawsuit over employees’ alleged assistance to a $119 million real estate Ponzi scheme ...