The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...

ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...

The Senate on Wednesday ordered an investigative hearing into the operations of Ponzi and fraudulent investment schemes in the country.This was sequel to the collapse of Crypto Bullion Exchange (CBEX) ...