What even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to ...

Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that ...

The U.S. Department of Justice (DOJ) says that two Estonian nationals pleaded guilty to operating a massive cryptocurrency ...

Mark Cuban isn't shy about his opinions, and when it comes to the stock market, he has never held back. In a 2006 blog post on Blog Maverick, the billionaire investor called the stock market a "Ponzi ...

Once the scheme hit the maturity period, police said, Inderjeet didn’t return the money -- around Rs 80 lakh -- to investors ...

Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi ...

Joshua Nicholas was indicted in June 2022 and pled guilty in September 2022. A judge sentenced him to pay more than $1.1 ...

The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...

The Delhi Police have arrested Inderjeet Singh for allegedly defrauding over 65 individuals in a Ponzi scheme, promising to double investments within a year. The scheme misappropriated approximately ...

Former Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked hundreds of investors. Will he ...

Indian police have arrested two individuals linked to Falcon Invoice Discounting, a Ponzi scheme that duped nearly 7,000 ...

The Sun spoke with investors from Maryland and Pennsylvania, alleging a widespread, massive Ponzi scheme. They alone gave ...