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

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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 ...

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 ...

The FBI announced last March that former Copley basketball coach Mark Dente, who is accused of operating a Ponzi scheme, was being investigated for fraud. More than 10 months have passed ...

In a classic Ponzi scheme, early investors are usually paid with funds from more recent investors, perpetuating the fraud until the number wishing to withdraw their ‘profits’ or investment becomes ...

Michael J. French, of Pendleton, pleaded guilty to a multimillion-dollar Ponzi scheme and stalking online content creators ...

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 ...

What even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to be safe.