Christopher Alexander Delgado, 34, of Apopka, was arrested Tuesday on charges of wire fraud and money laundering, according ...

An Apopka man was arrested on a federal criminal complaint charging him with wire fraud and money laundering in connection ...

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.

The SEC is targeting a key figure in a $196 million Ponzi scheme that lured more than 15,500 investors with promises of ...

An Apopka man is accused of running a Ponzi scheme that bilked at least $328 million from victim investors, according to federal prosecutors.

Marat Likhtenstein, 65, of Sheepshead Bay, allegedly stole money from five Brooklyn residents after promising them a 30% ...

Farm Progress America: Mike Pearson tells us how a federal grand jury indicted five in a $220 Million cattle investment fraud.

Prosecutors say Goliath Ventures raised $328M with ‘guaranteed’ 3%-8% monthly crypto returns; suspect faces up to 30 years in prison.

In July 2025, the U.S. Securities and Exchange Commission filed a complaint alleging the company defrauded its investors from ...

The Telangana CID has arrested Vikas Kumar Sakhare, the former COO of Falcon Group, for his alleged involvement in a ₹792 crore deposit fraud.

The Telangana CID arrested Vikas Kumar Sakhare, the former COO of Falcon Group, over a Rs 792 crore fraud. The scheme involved fake deals through the Falcon Invoice Discounting App, cheating 4,065 ...