Ponzi scheme
DJ Envy Associate Arrested For 'Ponzi-Like' Scheme, Defrauding Investors Out of 'Millions'
Cesar Pina, a long-standing business associate of DJ Envy, was arrested for one count of wire fraud due to his alleged involvement in an investment fraud scheme worth millions of dollars.
'Cash Flow King' Podcast Host Slammed With Charges in $11 Million Ponzi Scheme
The SEC alleges that Matthew Motil "fraudulently targeted investors."
Is That a Golden Side Hustle Opportunity or a Get Rich Quick Scheme? Look Out for These 3 Common Lies.
Practical insights to help you weed out deceptive offers.
An 81-Year-Old Florida CEO Just Indicted for a $250 Million Ponzi Scheme Ran a Sprawling Senior Citizen Crime Ring
Carl Ruderman is the fifth senior citizen in the Miami-Fort-Lauderdale-Palm Beach metropolitan area to face charges in connection with the scam.
Who Was Charles Ponzi? The Forgotten Story Behind the Scheme.
We've all heard of Ponzi schemes, but the man they're named after is a mystery to many. This week's Dirty Money takes a deep dive into his spectacular rise and fall.
The FBI's Most Wanted 'Crypto Queen' Scammed Investors Out of $4 Billion. Now, 5 Years Later, a London Apartment Listing May Have Blown Her Cover.
Ruja Ignatova vanished in 2017 after orchestrating a Ponzi Scheme to con investors into buying her OneCoin crypto token.
What Did Bernie Madoff Do? Everything to Know About the Disgraced Financier Ahead of Netflix's 'Madoff: The Monster of Wall'
Bernie Madoff died in prison while serving a 150 sentence for his crimes.
Kevin Bacon Admits He Lost 'Most' of His Net Worth to Bernie Madoff's 'Too Good to Be True' Ponzi Scheme
The actor detailed his foot-loss during an episode of the "SmartLess" podcast.
Are You About to Be the Victim of a Ponzi Scheme?
Watch for these warning signs of a Ponzi scheme in progress.
Bernie Madoff, Wall Street Financier and Ponzi Scheme Organizer, Has Died at Age 82
Madoff carried out the biggest pyramid scheme in US history before going to prison in 2009.
Sharadha Chit Fund: All You Need to Know
India has become a hotbed of financial scams, ruining the lives of many