A convicted fraudster who lured thousands of people to invest £226m in a Caribbean holiday-home Ponzi scheme has been ordered to pay a “mere fraction” of the money lost.

Office of the Attorney General changed its position and filed charges against two Thai celebrities linked to The iCon Group fraud scandal.

Financial regulators in Texas have issued an emergency cease and desist order to a McKinney-based cryptocurrency and its ...

Ukrainian fraud suspect arrested in Phuket after US request, with police citing a Ponzi scheme case worth over US$340 million ...

Thailand’s CCIB arrested a Ukrainian woman hiding in a Phuket condo on a US extradition request over alleged wire fraud linked to a US$340m Ponzi/pyramid scheme.

Christopher Knight Lopez, a 40-year-old Katy man, has pleaded guilty to orchestrating a decade-long investment fraud scheme ...

BANGKOK: Thailand's Cyber Crime Investigation Bureau (CCIB) has arrested a Ukrainian woman wanted for extradition after ...

PHUKET - Cyber police have arrested a 42-year-old Ukrainian woman wanted in a major U.S. online fraud case tied to a Ponzi scheme. Investigators say the ...

Christopher Knight Lopez of Katy, Texas, pleaded guilty to conspiracy to commit wire fraud in a Ponzi scheme that defrauded over 40 victims of more than $17 million.

The Securities and Exchange Commission of Pakistan (SECP) conducted an awareness session on Financial Planning and Informed Financial ...