A West Virginia pharmacist was sentenced to life in prison for poisoning her husband with insulin when he threatened to uncover her $2 million Ponzi scheme — which she spent on lavish purchases ...

sounds like a social system in which funding the promises made to the ageing requires a continuous inflow of the young. I’m sure that’s different from a Ponzi scheme, but I’m not certain how.

JACKSONVILLE, Fla. – Jacksonville real estate broker Cedric Griffin is now behind bars after years on the run, facing accusations of orchestrating a Ponzi scheme that defrauded investors of ...

Mumbai's Economic Offences Wing has arrested two partners of a firm, including a mechanical engineer, for allegedly duping 100 investors of Rs 28 crore through a ponzi scheme promising 24% yearly ...

The Torres jewellery company was reportedly accused of cheating investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes. Torres allegedly duped ...

The co-founder and head trader of a cryptocurrency investment firm has pleaded guilty to wire fraud conspiracy charges for his role in raising over $9 million from investors with false promises of ...

It’s basically a whizbang-sounding Ponzi scheme. Again, not making this up. The Trumps have been trying to get into crypto for a while, and they saw an opportunity to cash in this weekend.

under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a ponzi scheme case related to Nowhera Shaik and Heera Group of Companies. The ED has been investigating money ...

According to the police, 1,916 investors have complained about being cheated so far in Ponzi schemes operated by a private firm owning the 'Torres' jewellery brand. The scam came to light when ...

Abhishek Gupta, a chartered accountant who audited the accounts of Platinum Hern Private Limited, the company behind the Torres brand, has alleged that the accused transferred at least ₹200 ...

Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment.