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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...

Bernie Madoff was an American financier known for orchestrating the largest Ponzi scheme in history. A Ponzi scheme operates by...