CORINTH, Miss. (WTVA/Gray News) — A Mississippi man says he was scammed shortly after the death of his sister. According to Tim Williams, he was called by a woman who identified herself as the life insurance agent for his sister,…
“A high-profile Georgia Republican who ran a massive Ponzi loan scheme that brought losses of more than $76 million to more than 300 investors was sentenced to 15 years in federal prison on Monday, according to federal prosecutors,” the New York Times reports.
A wealthy Georgia Republican donor has been sentenced to 15 years in prison after federal prosecutors said he used a $76 million Ponzi scheme to enrich himself while misleading investors with promises of strong returns. Edwin Brant Frost IV was accused of…
The Securities and Exchange Commission today charged two foreign-operated, Colorado-incorporated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, for orchestrating a fraud scheme that used false SEC filings to boost confidence in their… Official websites use.gov Secure.
Indore (Madhya Pradesh): Cyber fraudsters allegedly cheated a 47-year-old Pune-based software engineer of Rs 2.17 crore through a fake share trading app by misusing the identity of an Indore-based financial services company. The fraud surfaced when the victim visited Indore in…
Mumbai, October 29, 2026: The special MPID court has convicted Indian EMU Life Pvt Ltd, its director and office-bearers for cheating investors of Rs 89.18 lakh in 2010. They have been sentenced to six years of imprisonment. The three office-bearers held guilty are Harish…
A convicted Wall Street swindler was barred for life from serving as an officer or director of a public company — but secretly pulled the strings at a $115 million Nasdaq venture anyway, a bombshell federal lawsuit alleges. Daniel L. Gordon, who…
by Ty Tagami | Oct 28, 2026 | Capitol Beat News Service ATLANTA — Edwin Brant Frost IV will spend 15 years in federal prison for operating a Ponzi scheme that bilked more than 300 investors out of more than $76 million, federal prosecutors announced this week. Frost,…
Mumbai, October 29, 2026: The N.M. Joshi Marg police have registered an FIR against two senior executives of Equentis Wealth Advisory Services Pvt Ltd for allegedly cheating investors of Rs 2.28 crore by promising fixed monthly returns of 12–15 per cent through stock market investments.
Four months after two Florida men were charged with operating a sham insurance company and a month after regulators ordered them to cease operations, the two have been indicted on federal fraud and money laundering charges. A federal grand jury…
Fraudulent investment operations promising outsize returns to new victims.
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