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Ponzi schemes collapse eventually. The funds the fraudster stole often can’t be recovered and the business or fund goes bankrupt,...

If you lost money in a Ponzi scheme, you have every right to be angry. The Ponzi scheme operator has...

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...

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

In a Ponzi scheme, the invested funds are not used to generate profit. Instead, investors' money is used to pay...

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

The Utah Division of Securities has issued an emergency cease-and-desist order to Lehi-based Hedgehog Investments, LLC, following allegations that the...

Investors in 3|5|2 Capital ABS Master Fund LP (“352 Fund”) are searching for answers after one of its portfolio managers,...