Ponzi scheme
Business News
3 Common Lies of a Get Rich Quick Scheme (and How to Avoid Them)
Practical insights to help you weed out deceptive offers.
Business News
Who Was Charles Ponzi? The Forgotten Story Behind the Scheme.
We've all heard of Ponzi schemes, but the man they're named after is a mystery to many. This week's Dirty Money takes a deep dive into his spectacular rise and fall.
Business News
The FBI's Most Wanted 'Crypto Queen' Scammed Investors Out of $4 Billion. Now, 5 Years Later, a London Apartment Listing May Have Blown Her Cover.
Ruja Ignatova vanished in 2017 after orchestrating a Ponzi Scheme to con investors into buying her OneCoin crypto token.
Business News
What Did Bernie Madoff Do? Everything to Know About the Disgraced Financier Ahead of Netflix's 'Madoff: The Monster of Wall'
Bernie Madoff died in prison while serving a 150 sentence for his crimes.
Business News
Kevin Bacon Admits He Lost 'Most' of His Net Worth to Bernie Madoff's 'Too Good to Be True' Ponzi Scheme
The actor detailed his foot-loss during an episode of the "SmartLess" podcast.
Money & Finance
Are You About to Be the Victim of a Ponzi Scheme?
Watch for these warning signs of a Ponzi scheme in progress.
Business News
Bernie Madoff, Wall Street Financier and Ponzi Scheme Organizer, Has Died at Age 82
Madoff carried out the biggest pyramid scheme in US history before going to prison in 2009.
Finance
Sharadha Chit Fund: All You Need to Know
印度已经成为一个o温床f financial scams, ruining the lives of many