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

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

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

Of the 50 witnesses named by the state, only 15 deposed during the hearings, and as a result the charges could not be proved ...

A Kolkata court on Tuesday acquitted the multi-crore Saradha ponzi scam accused Sudipto Sen and co-accused Debjani Mukherjee ...

Saradha group chairman Sen and his close associate Debjani got bail in connection to three cases against them. The trial for ...

The widow of a former investment adviser accused of running a Ponzi-like investment fraud for more than a decade before he ...

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 ...

Here’s what to know about Kilauea’s latest eruption: ...

NEW YORK (AP) — The Webb Space Telescope has spotted a new tiny moon orbiting Uranus. The new member of the lunar gang, ...