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Thomas J. Petters orchestrated a $3.65 billion Ponzi scheme—one of the largest in U.S. history—between 1995 and 2008. Operating out...

Many Ponzi schemes continued to surface and operate in 2025. New charges and convictions were reported monthly across various regions...

The OneCoin scheme was a massive, multibillion-dollar international Ponzi scheme that fraudulently marketed a non-existent cryptocurrency through a multi-level marketing...

Scott L. Silver is the managing partner of the Silver Law Group, a national law firm specializing in recovering investor...

Many investors wonder how much fraud is in the securities market before they decide to invest. Unfortunately, the answer is...

You may be wondering whether to engage in securities arbitration after suffering losses tied to misleading statements, omissions, or unlawful...

If you have suffered substantial losses because of untrue or misleading statements, omissions, or unlawful conduct by a business or...

Inspired Healthcare Capital (IHC), a private equity firm focused on senior living investments, has filed for Chapter 11 bankruptcy protection...

Realizing that an investment you expected to grow was part of an international Ponzi scheme is more than a financial...

Securities fraud has become increasingly difficult for even sophisticated investors to detect due to the exploitation of complex investment strategies...