Ponzi Schemes

Money Laundering Securities Fraud Legal Proceedings Convicted Criminals Lou Pearlman Legal Cases Elder Fraud Investor Scams Cryptocurrency Fraud Bernie Madoff

India Seizes $250M in Assets Linked to BitConnect Crypto Scam

Authorities recover cryptocurrencies and properties in one of the largest crypto fraud investigations, but most funds remain unaccounted for.

₹1,000 Crore Torres Jewellery Scam Exposes Ponzi Scheme, 1.25 Lakh Investors Defrauded

President Biden Commutes Sentence of Convicted Ponzi Schemer Nevin Shapiro

CBI Probes Alleged Bitcoin Scam Tied to Maharashtra Elections

Shilpa Shetty and Raj Kundra Contest ED's Eviction Notice in Court

Texas Woman Sentenced to Life for $31 Million Ponzi Scheme Targeting Seniors

Netflix's 'Dirty Pop' Unveils Lou Pearlman's Fraudulent Empire Behind Iconic Boy Bands

DJ Envy Faces Scrutiny for Association with Charged Fraudster Cesar Pina in Alleged Real Estate Scheme