Raising hopes for lakhs who lost their money in the Rose Valley ponzi scam in West Bengal, govt on Saturday gave Rs 515 crore ...

Federal jurors convicted a New Jersey man on fraud and money laundering charges after his previous 24-year prison sentence ...

Social media was abuzz on Friday following concerns about the operations of CBEX, a digital asset trading platform, with ...

He faces more than a dozen sex crime charges including attempted bestiality and solicitation of rape of a child.

It sucked, and we were certainly angry and all the things,” the “Footloose” star said of how he and wife Kyra Sedgwick first ...

Kevin Bacon makes a rare comment about his experience of losing money to Bernie Madoff in the late financier's Ponzi scheme in the 2000s.

In a recent Twitch stream, Vivian Jenna Wilson, the estranged daughter of Tesla Inc. (NASDAQ:TSLA) CEO Elon Musk, has stirred ...

A federal court in the Eastern District of Brooklyn, New York, has sentenced Francius Marganda, a dual citizen of Indonesia ...

Dickerson, 47 at the time, was charged in September with 32 counts of wire fraud, securities fraud and money laundering after ...

Bernie Madoff, the founder of a Wall Street investment firm, was arrested in December 2008 for securities fraud. His Ponzi scheme, described by the FBI as 'history's biggest,' defrauded investors of ...

The effort was said to have been triggered by intelligence received through Interpol’s Red Notice system. Eight individuals ...

Madoff was arrested in 2008 after news broke that he ran one of the largest Ponzi schemes in American history,embezzling an ...