According to a Feb. 14 statement, Brent Kovar was accused of deceiving investors by falsely claiming his crypto investment ...

Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that ...

Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi scheme.

Indian authorities have seized nearly $190 million in crypto associated with Bitconnect amid an ongoing investigation into the global Ponzi scheme, which collapsed in 2018. “The Enforcement ...

Prosecutors said his wife Natalie Cochran poisoned him with insulin to conceal her over $2 million Ponzi scheme, which she operated from 2017 to 2019. Natalie was already serving an 11-year ...

Greed and ignorance continue to fuel the proliferation of Ponzi schemes, leading to financial disasters for many. Despite regulatory measures, fraudulent schemes like the Saradha chit fund and ...