Crime ❯ Fraud ❯ Financial Fraud

Ponzi Scheme

Cryptocurrency Fraud Wire Fraud Investment Scam Investment Fraud Adam Moore-Lynch Investigation Investor Misappropriation Jewellery Fraud Victim Impact Investor Scams

Investment Adviser Sentenced to 11 Years in $35 Million Ponzi Case

Prosecutors named Kansas City Chiefs tight end Travis Kelce as a victim during sentencing to underscore that the fraud reached celebrity investors.

Danville Adviser Sentenced to Nine Years for Decades-Long Ponzi Scheme

Georgia Man Deported From Fiji Faces 25 Federal Counts Over $165 Million Crypto Scheme

Drive Planning Founder Sentenced to 20 Years for $380 Million Ponzi Scheme

Wealth-Management Fraudster Jailed After £11.5m Scam Targeting Pensioners

Goliath Ventures Founder Agrees to Plead Guilty in $250M‑Plus Crypto Ponzi Case

Karnataka CID Exposes ₹2,400 Crore Ponzi Scheme Tied to Shivam Associates

Belagavi Court Grants CID 10-Day Custody in Alleged Shivam Associates Ponzi Case

Brant Frost IV Charged With Wire Fraud in Alleged $140 Million Ponzi Scheme

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

Drive Planning Founder Pleads Guilty in $380 Million Ponzi Scheme

Fort Lauderdale Advisor Pleads Guilty in $94 Million Ponzi Scheme Targeting Venezuelan Investors

Four More Agents Arrested in Nalgonda Deposit Scam

Met Arrests 37-Year-Old in Probe of Rory Campbell Betting Syndicate Collapse

Ex-NYPD Officer Gets 3 Years for Over $4 Million Forex Fraud

Ahmedabad Crime Branch Detains Birju Salla in Rs 13 Crore Jewellery Fraud Case

Retired IRS Agent Sentenced to 12 Years for $1 Million Ponzi Scheme Targeting Elderly Woman

Estonian Nationals Admit Guilt in $577M Crypto Ponzi Scheme