BOSTON — They're smart and charming. They have an aura of success about them and exude respectability. Above all, they instill confidence. Which is, after all, why they are called con men. Bernard ...

Rathnakishore Giri was sentenced to nine years in prison for orchestrating a sophisticated cryptocurrency Ponzi scheme. He falsely presented himself as an expert in Bitcoin derivatives, promising ...

There's been no shortage of Ponzi schemers getting caught or coming clean since the economy went south two years ago. But this week seemed to set a record in the sheer number of fraudsters that were ...

After hearing from two of the more than 140 people who suffered financial losses as part of a multi-million dollar Ponzi scheme, a federal judge did not hesitate in sharing his thoughts with the ...

Ponzi-Scheming Couple Caught After Twelve Years on the LamThey were found one day after appearing on America’s Most Wanted. Convicted Ponzi Schemer Marc Dreier Owned a Sculpture Called Big ThiefIt’s ...

Ponzi was a huge buzz word in 2009, during which we saw almost four times as many investment scams fall apart as in 2008, the AP reported. Tens of thousands of investors watched more than $16.5 ...