Promises of easy money have ruined millions, but one name became the face of this global fraud. Who was ‘Ponzi’, and how did ...

Bernie Madoff orchestrated the largest Ponzi scheme in history, defrauding investors of around $64.8 billion over decades. , ...

Ponzi schemes pay out early investors with money from later investors. They differ from pyramid schemes in that Ponzi schemes are presented as investments with large returns, rather than business ...

A Chinese woman who ran a $5.6 billion Ponzi scheme and laundered billions in bitcoin was jailed in the UK for nearly 12 years. A Chinese woman who orchestrated a multibillion-dollar Ponzi scheme and ...

The SEC reveals how Nigerians were swindled out of ₦316 billion by Ponzi schemes, and names the major players behind the country’s most damaging scams. If you stand in the middle of the every-busy ...

Paul David Richard Griffiths does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant ...

LAS VEGAS (KLAS) — A lawyer who ran a half-billion-dollar Ponzi scheme to fund his lavish lifestyle and pay off his gambling debt is expected to plead guilty, the 8 News Now Investigators have learned ...