Crime ❯ Fraud

Ponzi Scheme

Cryptocurrency Fraud Wire Fraud Investment Fraud Financial Fraud Financial Crimes Money Laundering Financial Crime Economic Offences Elder Fraud Digital Investment Fraud

First Liberty Founder Charged With Wire Fraud in Alleged Ponzi Scheme

Prosecutors signal a likely early May guilty plea with a push for a near‑maximum sentence.

Bankers Life to Repay $6.7 Million to 46 Investors in First Liberty Fraud Case

Goliath Ventures Files for Chapter 11 After CEO Arrest Over Alleged $328 Million Crypto Ponzi Scheme

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

IcomTech Promoter Magdaleno Mendoza Sentenced to 71 Months in Crypto Ponzi Case

Perpignan Gold Dealer Accused of Ponzi-Style Fraud as 21 Victims File Complaints

Zhimin Qian Faces Sentencing in London Over Record 61,000-Bitcoin Seizure

HashFlare Founders Get Time-Served Sentence, $450M Forfeiture in Crypto Ponzi Scheme

CBI Arrests Absconding Idol India Director in Kolkata

Ex-Bay Area Advisor Indicted on $9.5 Million Ponzi Scheme Charges

UP Police Detain Key Figures in ₹49,000 Crore PACL Ponzi and ₹250 Crore Insurance Fraud

Sonoma Developer Kenneth Mattson Pleads Not Guilty to Federal Ponzi Scheme Charges

West Virginia Pharmacist Convicted of Husband's Insulin Poisoning

Man Posing as Habsburg Royal Admits to $5.9 Million Ponzi Scheme

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

Jay Mazini Sentenced to Seven Years for Crypto Fraud Targeting Muslims

HyperVerse Crypto Scheme Allegedly Invented Fake CEO, Leading to $1.3B Loss

British Man Extradited to US to Face Charges in $99M Wine Ponzi Scheme

Madoff Victim Fund Distributes $160M to Ponzi Scheme Victims

Breakfast Club Co-host DJ Envy's Business Associate Arrested Over Multimillion Real Estate Ponzi Scheme