The court appearance of a Mississauga, Ont., man charged in connection with a suspected Toronto-based Ponzi scheme was held over until Wednesday as police worked to uncover more victims and prepare ...

As a certified financial planner, I am often faced with questions about new investments that promise high returns with low risk. Examples include so-called ‘exclusive’ high-return funds that promise ...

Tom Geyer is an attorney for Columbus-based Bailey Cavalieri, an adjunct professor at Ohio State University’s Moritz College of Law, an expert witness on securities law and past commissioner of the ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Todd Burkhalter, the CEO of the Georgia-based financial advisory group Drive ...

A San Antonio-based investor has admitted to operating a Ponzi scheme that allegedly defrauded hundreds of victims, reigniting concerns about investment fraud across Texas and beyond. The case ...