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Police Across Europe Crush Ponzi Schemes, Recover Lost Money

Police Across Europe Crush Ponzi Schemes, Recover Lost Money

Authorities in Europe have dismantled several investment fraud schemes across the continent and recovered some of the money victims lost.
Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme | OPA

Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme | OPA

A federal grand jury in Colorado returned an indictment that was unsealed Tuesday charging an Illinois woman and a Georgia
Will his investors get out in time?

Will his investors get out in time?

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Zach Avery Charged With Running Million Dollar Ponzi Scheme

Zach Avery Charged With Running Million Dollar Ponzi Scheme

The 2017 film “Bitter Harvest” would not, by many definitions, be considered a success. “It’s a bad sign when even
8 of the most notorious Ponzi schemes in US history

8 of the most notorious Ponzi schemes in US history

But in this particular case, his name isn’t Bernie Madoff. It’s Ian Bick. By 2013, Bick was an 18-year-old event
8 of the most notorious Ponzi schemes in US history – CNN

8 of the most notorious Ponzi schemes in US history – CNN

8 of the most notorious Ponzi schemes in US history  CNN Read more…
Bitcoin a ‘gimmick’ and resembles a Ponzi scheme: ‘Black Swan’ author

Bitcoin a ‘gimmick’ and resembles a Ponzi scheme: ‘Black Swan’ author

“Black Swan” author Nassim Nicholas Taleb on Friday criticized bitcoin as a “gimmick,” telling CNBC he believes it’s too volatile to
D-List Actor Accused Of Grade-A Ponzi Scheme

D-List Actor Accused Of Grade-A Ponzi Scheme

In 2013, Zach Avery’s acting career was starting to pick up. After appearing in a succession of short films and
IU alumnus arrested for $690 million Ponzi scheme

IU alumnus arrested for $690 million Ponzi scheme

IU alumnus Zachary Horwitz was arrested on April 6 and is accused of orchestrating over a $690 million Ponzi scheme
Bernie Madoff, dead at 82, still holds a Ponzi scheme record — Quartz

Bernie Madoff, dead at 82, still holds a Ponzi scheme record — Quartz

Bernie Madoff, the orchestrator of the largest Ponzi scheme in history, died today (April 14) at age 82 in North
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