All news on the topic: Ponzi scheme

Douver Torres Braga, 48, has been charged with criminal offenses related to Trade Coin Club.

Mehmet Aydın, the founder of a Turkish online Ponzi scheme who had been accused of embezzling money from thousands of people, was on Monday sentenced to 45,376 years and six months in prison.

South African authorities have recovered R475,000 from Chinese “click a button” app Ponzi scammers (~$25,640 USD).

The New Ostap Bender of his time, Yehor Valerevich Alshevski (previously Evdakov) (Alshevsky), achieved success through the IRS and Kairos Technologies projects.

Marcus Todd Brisco, a resident of Hawaii has settled SAEG fraud charges with the CFTC.

Roman Felik, who presents himself as a successful businessman, is accused of swindling others out of money to fund a lavish lifestyle and purchasing fake identification to conceal his true identity.

Moyn Islam has received multiple allegations of being involved in Ponzi schemes. Is he a scammer? Find out here.