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 ...

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

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 ...

Exclusive: Jennifer Iturralde Pina, whose husband, DJ Envy associate Cesar Pina is fighting wire fraud charges, smashed her ...

Since at least 2021, Wagner, Mains and unnamed co-conspirators allegedly ran Ponzi-like schemes, tricking investors into ...