Personal Finance Advice and Commentary

Friday, February 19, 2016 4:29 pm
By Mitch Strohm ·

The peer-to-peer lending market is under pressure in China after 21 people were arrested in association with a P2P Ponzi scheme.

Tuesday, April 07, 2015 4:14 pm
By Sheyna Steiner ·

A former NFL player ran a Ponzi scam, the SEC says. Will Allen and his partner claimed to lend money to pro athletes, with a promise to investors of up to 18 percent in interest.

Tuesday, April 15, 2014 4:08 pm
By Allison Ross ·

The SEC has filed an action against a fake bank that allegedly defrauded investors out of millions.

Tuesday, January 07, 2014 3:07 pm
By David McMillin ·

JPMorgan Chase is going to pay big time for its involvement with Bernard Madoff.

Wednesday, March 07, 2012 11:41 am
By Sheyna Steiner ·

The saga of R. Allen Stanford and his certificate of deposit Ponzi scheme is coming to a close — at least one part of it, anyway: the trial and conviction. On Tuesday, a Texas jury found Stanford guilty of 13 out of 14 criminal charges including mail fraud, wire fraud, obstruction of an SEC proceeding and