A convicted Ponzi schemer whose 24-year prison term was commuted by President Donald Trump in 2021 now faces as much as 50 ...

In this interview sponsored by Progressive Administration, MD Thomas Van Zyl, lists the benefits of voluntary liquidation - ...

Ponzi schemes pay out early investors with money from later investors. They differ from pyramid schemes in that Ponzi schemes are presented as investments with large returns, rather than business ...

Zhimin Qian sentenced to more than 11 years in jail after defrauding thousands of victims out of £4.6bn in total ...

Zhimin Qian, dubbed the ‘cryptoqueen’ for owning Bitcoin worth $6.6 billion in hard drives, floated a Ponzi scheme, Lantian ...

As a certified financial planner, I am often faced with questions about new investments that promise high returns with low risk. Examples include so-called ‘exclusive’ high-return funds that promise ...

The state’s peak legal regulator has finished its inquiry into Melbourne lawyer John Adams and found most of the money ...

Travis Ford pleaded guilty to conspiracy to commit wire fraud in January, in a case involving millions in investor losses.

A US court has sentenced Travis Ford, the founder and head trader behind Wolf Capital Crypto Trading LLC, to five years in prison.

Although I believe it will be an extremely uphill battle to avoid permanent disbarment, I have been retained by Mr. Scott to ...