The late Bernie Madoff holds an infamous reputation for pulling off the biggest Ponzi scheme in history. His New York ...

Individuals involved in a “Ponzi” scheme investment company which caused people to lose their life savings are liable to pay ...

The Securities and Exchange Commission has proposed a N20m fine and jail terms for Ponzi scheme operators to protect ...

The Senate has proposed prison sentences of up to 10 years, fines of at least N20m or both, on promoters and operators of ...

A group of men ran what is thought to be Britain’s biggest ever Ponzi scheme, the High Court has ruled, in a case that saw ...

British investment firm London Capital & Finance (LCF), whose failure in 2019 triggered one of Britain's biggest retail ...