MANILA, Philippines — The Securities and Exchange Commission (SEC) has warned the public against dealing with unregistered online lending platform Bridge Cash and investment scheme operator JCPRIME ...

The Securities and Exchange Commission (SEC) has warned Nigerians against investing in unregistered online investment schemes being aggressively promoted on social media platforms, cautioning that ...

Two SEC-shuttered Texas companies are at the center of the case brought by investors in carbon capture technology who want ...

The Securities and Exchange Commission (SEC) has cautioned the public against increasing promotion of unregistered online investment schemes on social media applications and websites, including ...

Jay Lucas, who is well-known for business ventures and Republican politics, is now facing additional charges from the U.S. Security and Exchange Commission over allegedly raising $50 million in a ...

A pair of e-commerce entrepreneurs who bought a number of well-known retail brands — including RadioShack, Modell's Sporting Goods and Pier 1 Imports — out of bankruptcy are accused of running a Ponzi ...

The Ohio Department of Commerce Division of Securities announces that John Walters, 55, of Wood County has been sentenced to six years of incarceration for his involvement in an alleged $72 million ...

A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. Ponzi scheme organizers often promise to invest money and generate high returns with little ...

SEC cautions against unregistered online investment schemes, urging Nigerians to verify platforms before investing to avoid ...

Securities and Exchange Commission (SEC) has warned Nigerians against investing in illegal online investment schemes being aggressively promoted on social media platforms, saying many of the ...