Educate yourself on the pulling power of Ponzi schemes, often characterized by the charming personality and persuasive skills ...

The con artist synonymous for scams and swindles was once acclaimed for his financial brilliance before his bubble burst.

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

Most of us have probably heard of Ponzi schemes or pyramid schemes. If you are familiar with these terms, you are likely ...

Tyler Bossetti, 32, had asked for his April 10 sentencing in to be moved but a judge denied his request. Bossetti pleaded ...

A prominent Georgia Republican is facing a $500,000 fine and possible criminal charges in a Ponzi scheme investigation. Here’s what we know.

You may want to ask for help with your investment strategy, but never give up control of your money.

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 ...

Bankers Life, a U.S. insurance and financial services company, will pay $6.7 million to the victims of First Liberty and Loan ...

Georgia Secretary of State Brad Raffensperger said Bankers Life Advisory Services and Bankers Life Securities have reached an agreement to repay nearly $6.7 million to some of the investors who lost ...

A former Princeton resident, who now lives in Florida, has been indicted by a state Grand Jury for his part in a Ponzi scheme that defrauded six investors of more than $1 million, according to the New ...