A US judge has ordered EminiFX founder Eddy Alexandre to repay $228 million after the platform was ruled a Ponzi scheme that ...

The Regional Manager of Vantage Markets Africa, Mr. Ted Odigie, has advised Nigerians to acquire proper education and knowledge of e-trading before investing, stressing that ignorance often leads to ...

That includes some officials who worked on the assessment that Russia interfered in the 2016 presidential election.

Miguel Cairo beamed with pride as the Washington Nationals’ interim manager spoke about the hard work it took for him and his ...

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

Kolkata: After 12 years of multi crore Saradha ponzi scam, prime accused Sudipto Sen and Debjani Mukherjee get acquitted from ...

The former CEO of a Miami payday loan company will spend years behind bars for orchestrating a massive fraud scheme.

The Securities and Exchange Commission filed a complaint last Thursday in U.S. District Court for the Southern District of New York against Ryan Wear, owner of WaterStation Management and Creative ...

Georgia Secretary of State Brad Raffensperger says his office is continuing a robust investigation into First Liberty ...

Many investors were Colgate professors, laborers, office workers or retirees. Some lost their life's savings of tens or ...