Crime ❯ Fraud ❯ Investment Fraud

Ponzi Schemes

Scams Legal Consequences Case Studies Legal Cases Victim Impact Celebrity Involvement Economic Offences Torres Ponzi Fraud Case World Cup Scheme Asset Forfeiture Awareness Campaigns Personal Information Theft OmegaPro Legal Proceedings Financial Crimes Cyberabad Police Private Equity Fraud Regulatory Violations Bitcoin Ponzi Scheme Prevention of Money Laundering Act Bitcoin Scams Crypto Ponzi Schemes Madeira Invest Club Financial Deception Terraform Labs Collapse Jewelry Scams BitConnect Torres Brand Scam

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

The outcome reflects a federal crackdown on online investment schemes that promised 1–2% daily returns.

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