ATLANTA, Ga. (Atlanta News First) - Secretary of State Brad Raffensperger is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to ...

Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...

The ED said it is actively assisting the ADC in surveying and valuing confirmed attached properties and facilitating their ...

Secretary of State Brad Raffensberger urged political entities who received donations from the Frost family and First Liberty ...

First Liberty Building & Loan is accused of running a $140 million Ponzi scheme, defrauding around 300 investors with false promises.

Things have gotten real for Cesar Pina, DJ Envy’s former friend and business partner. After being indicted for his alleged ...

Justice Dilip Kr. Seth-led ADC, with ED officials, disburses ₹10.5 crore in eighth round to Rose Valley Ponzi scheme victims.

The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...

“The commission is currently investigating 79 schemes and will make a statement on its findings at the conclusion of the ...

Amdark Limited, a global leader in financial recovery and digital forensic services, today introduced its expanded Investment Fraud Recovery Program, designed to help victims of online scams–including ...

The Securities and Exchange Commission (SEC) said it is currently investigating 79 Ponzi schemes operating across the country. In a statement on Tuesday, the Commission said it will make its findings ...