Crime ❯ Fraud ❯ Investment Fraud

Ponzi Schemes

Scams Legal Consequences Victim Impact Legal Proceedings Investor Scams Cryptocurrency Fraud Case Studies Legal Cases Economic Offences Financial Crimes Criminal Organizations World Cup Scheme Bitcoin Ponzi Scheme Cyberabad Police Torres Brand Scam Prevention of Money Laundering Act MetaXchange Private Equity Fraud Celebrity Involvement Unauthorized Deposits Terraform Labs Collapse Torres Ponzi Fraud Case Illegal Committee Schemes Financial Scams Personal Information Theft Madeira Invest Club Unregulated Deposit Schemes Jewelry Scams BitConnect Bitcoin Scams Financial Deception OmegaPro Crypto Ponzi Schemes Digital Ponzi Schemes Asset Forfeiture Awareness Campaigns Regulatory Violations Fraudulent Investment Schemes Deposit Scams Dhanwantari Foundation International Psychological Manipulation Affinity Fraud

Ohio Crypto Promoter Gets 9 Years for $10 Million Ponzi Scheme

The case signals a tougher line on crypto investment scams after years of heavy losses reported to the FBI.

Georgia Issues $1 Million in Fines, Criminal Referrals in Alleged $140 Million Ponzi Probe

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

Praetorian Group CEO Pleads Guilty in $200 Million Bitcoin Ponzi Case

SDNY Orders $6.9 Million Restitution in Silver Lease Fraud, $11.5 Million Penalty

Norada Capital Management CEO Charged in Alleged $62.5 Million Promissory-Note Scheme

DOJ Indicts Two in $650 Million Global Crypto and Forex Fraud Scheme