NCCIA arrests foreigners in DHA Karachi for running a Ponzi scheme. Thousands of victims affected. Sensitive data seized in ...

A former Greenwood man previously convicted of mortgage fraud has now been charged with an alleged $36 million Ponzi scheme ...

The late Bernie Madoff, who perpetrated a multi-billion-dollar Ponzi scheme against investors, including the Town of Fairfield's retirement funds. Photo ...

An Ashe County businessman arrested last month by the FBI was operating a Ponzi scheme that defrauded investors of more than $35 million, according to court documents. Keith Franklin Simmons, the ...

A 37-year-old former semi-pro rugby player in Seattle was sentenced to 30 months in prison for wire fraud on Wednesday, the Department of Justice (DOJ) announced. Shane Donovan Moore operated Quantum ...

WEST SPRINGFIELD — Ideal Financial Services is far from ideal, according to the commonwealth of Massachusetts. Ideal and and its sister business, Ideal Financial Holdings, are accused of defrauding ...

Indian authorities crack down on a $254 million crypto Ponzi scheme as global crypto scams and fraud surge in 2025.

HELENA, Mont. — An Idaho man, Shawn Cutting, is facing multiple charges for allegedly defrauding elderly investors through a Ponzi scheme. According to the Commissioner of Securities and Insurance ...

A New York court has sentenced Magdaleno Mendoza for 71 months in federal prison for promoting IcomTech’s crypto Ponzi scheme.

The Kolkata zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth ₹110 ...

The recent crash of CBEX, a digital asset trading platform that allegedly vanished with over ₦1.3 trillion, has once again exposed the vulnerability of Nigerians to fraudulent investment schemes. CBEX ...