https://thekyb.com/knowledgebase/ponzi-scheme/
Nov 18, 2024 - Scammers use different tactics to commit investment fraud. One such tactic, known as the Ponzi scheme, pays current investors with funds obtained from new...
ponzi scheme
https://drbenway.blogspot.com/2014/02/ag-financial-and-avestra-circular.html
AG Financial (AHA.AX) is part of a circular investment scam run by criminals from Avestra Asset Management. Formerly known as Excela (EXA.AX...
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https://www.sdrmi.org/the-arpa-h-dash-champion-ideas-feature-scientific-ponzi-schemes
It is an undeniable scientific fact that induced pluripotent adult/stem cells (iPSC) are adult cells reprogrammed with oncogenes or cancer cells harboring...
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https://www.santuariovallepietra.it/2024/12/24/auguri-di-buon-natale-del-rettore-del-santuario-mons-alberto-ponzi/
https://www.youtube.com/watch?v=0JVVUBCBiE0
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https://www.fox6now.com/news/two-men-end-up-duping-their-friends-into-real-estate-ponzi-scheme
Articles and videos about Two men end up duping their friends into real estate Ponzi scheme on FOX6 News Milwaukee.
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https://kotaku.com/logan-paul-most-valuable-pokemon-card-auction-2000656107
Dec 30, 2025 - Also: Monster Hunter Wilds might soon have performance woes on an entirely new platform
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https://www.lexisnexis.com/community/insights/b/blog/posts/february-2020-ponzi-scheme-roundup
Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for February 2020. The reported stories reflect at least 5 new Ponzi schemes...
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https://cryptoslate.com/paxful-co-founder-ray-youssef-warns-of-ponzi-altcoins-at-africa-bitcoin-conference/
Ray Youssef took a dig at unethical platforms, adding that Bitcoin education is important as he is sick and tired of picking up the pieces.
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https://www.cbsnews.com/atlanta/news/financial-advisor-guilty-plea-georgia-ponzi-scheme-drive-planning-llc/?intcid=CNR-02-0623
Prosecutors say that the Ponzi scheme led by the financial advisor is likely the largest in Georgia history.
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https://www.foxnews.com/video/6317283886112
'Fox & Friends' co-hosts discuss latest developments in the Senate's attempt to investigate the collapse of FTX.
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https://www.webamooz.com/en/2024/02/24/paicoo-unraveling-the-ponzi-scheme-and-its-global-impact/
Explore the truth behind Paicoo's Ponzi scheme, its methods, and the global repercussions of its deceptive practices.
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https://cointelegraph.com/news/unknown-number-of-major-league-baseball-players-lured-into-crypto-ponzi-scheme
Former pro baseball players and senior citizens are among the victims of a crypto ponzi scheme that defrauded people of at least $7.5 million
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https://www.indiatimes.com/entertainment/celebscoop/shilpa-shettys-husband-raj-kundras-properties-worth-rs-98-crore-seized-by-ed-in-bitcoin-ponzi-scam/articleshow/122532344.html
Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has found himself in trouble again as the Enforcement Directorate (ED) has seized his...
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https://www.khou.com/article/news/investigations/federal-court-filings-houston-health-savings-company-ponzi-scheme/285-dedf7b09-bb39-4660-9b7a-a519a021c69f
"It’s a horrible mess. I’ve cried. I sat down and cried a couple of times over, thinking what did I do this for."
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https://www.businesstoday.in/latest/trends/story/it-salaries-fueling-this-ponzi-redditor-calls-indian-real-estate-a-wealth-transfer-machine-kicks-off-debate-home-loans-466561-2025-03-03
The Redditor explains that the sustainability of the real estate system is precariously balanced on the continued growth of IT salaries, which have already...
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https://therealdeal.com/tag/ponzi/
The Real Deal ponzi provides news and analysis on the ponzi real estate market.
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https://abcnews.go.com/US/wife-2m-ponzi-scheme-secret/story?id=118580988
Feb 14, 2025 - Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi scheme.
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https://www.federalreserve.gov/econres/feds/a-model-of-charles-ponzi.htm
The Federal Reserve Board of Governors in Washington DC.
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https://www.jdsupra.com/legalnews/sec-charges-founder-associates-with-3907217/
On April 22, 2025, the Securities and Exchange Commission filed a civil enforcement action in the United States District Court for the Eastern...
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https://www.irishcentral.com/news/dublin-based-poker-site-full-tilt-scams-millions-of-online-gamblers-130288988-237412981
A civil complaint has been filed against Dublin-based website, Full Tilt Poker. Players from the US and around t...
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https://grist.org/article/ponzi-gatewaycenter/
Jean Ponzi promotes environmental education for kids, business people, and the general public as program manager for the Gateway Center for Resource...
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https://www.newsbtc.com/news/ponzi-company-disappears-1000-btc/
CryptoDouble a company that promised to double cryptocurrency investment recently disappeared
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https://setaffiliatebusiness.com/is-beurax-a-scam/
Is Beurax a Scam? Unregulated Investment Company Dealing with Cryptocurrency. It Operated as MLM, to be Precise as an Illegal Pyramid Scheme that has collapsed!
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https://www.buzzwebzine.fr/pyramide-de-ponzi-arnaque-financiere-fait-toujours-ravages/
Aug 21, 2025 - Promesses des gains rapides ? Méfiez-vous des mirages financiers. Plongée dans l’engrenage destructeur de la pyramide de Ponzi !
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https://www.ajc.com/opinion/geoff-duncan-is-trump-running-a-ponzi-scheme-or-a-country/XD35OULA3ZGIXLTJ4V7OWAMDRU/
Former Georgia lieutenant governor says Trump's reliance on deception will hopefully fail at the ballot box and not Wall Street.
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https://www.fox5dc.com/news/prosecutors-3-men-charged-in-364-million-ponzi-scheme
Three men are facing a slew of charges in a $364 million investment scheme that entrapped more than 400 victims nationwide, federal prosecutors in Baltimore...
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https://decrypt.co/14518/everything-you-need-to-know-about-the-722-million-crypto-ponzi-scheme
A racket went from a modest ponzi scheme to a worldwide campaign to scam investors in three years, allegedly.
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https://www.newsmax.com/insidecover/pawlentyobama-sviewstroublesome/2011/02/10/id/385552/
Former Minnesota governor and presumed presidential candidate Tim Pawlenty Wednesday said President Barack Obama should not run around the world apologizing,...
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https://decripto.org/hsam-trading-hunter-shoot-dentro-il-ponzi-che-promette-il-45-al-giorno-premendo-un-pulsante-analisi/
Nov 26, 2025 - HSAM Trading – conosciuta anche come Hunter Shoot o HSAM Trade – imita in tutto e per tutto l’estetica di un ecosistema di trading algoritmico con IA e
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https://decrypt.co/346753/chinese-man-arrested-bangkok-alleged-14m-crypto-ponzi
Thai police discovered an illegal firearm during the raid as they work to extradite the suspect back to China for trial.
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https://www.newindianexpress.com/states/odisha/2021/Nov/26/director-of-ponzi-firm-arrested-for-rs-threecrore-fraud-in-odisha-2388326.html
The company, its managing director Kedar Nath Sahoo and other directors were accused of cheating investors with the promise of providing high rate of interest...
directorponzifirmarrestedrs
https://www.theblaze.com/news/2012/10/23/chuck-woolery-socialism-is-the-worlds-biggest-ponzi-scheme
Legendary game show host and outspoken Hollywood conservative Chuck Woolery has a plan to save Social Security, or as he calls it, the "world's biggest Ponzi...
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https://www.fox13now.com/news/crime/gaylen-rust-sentenced-to-19-years-in-prison-for-200-million-ponzi-scheme
Calling it one of the largest Ponzi schemes in Utah history, a federal judge on Tuesday sentenced the mastermind behind the scam to 19 years in prison.
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https://www.straitstimes.com/asia/east-asia/chinas-largest-ponzi-scheme-shows-fraud-in-internet-financing
SHANGHAI (BLOOMBERG) - Almost overnight, Ding Ning and Zhang Min struck it rich with the hot new thing in Chinese finance. In 18 short months, they transformed...
ponzi schemechinalargestshowsfraud
https://www.startribune.com/on-ponzi-schemes-broken-promises-and-reaffirming-our-sacred-social-contract/601235436
Government reforms can be done with dignity and respect and without breaking the government most Americans depend on.
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https://decripto.org/bitgrid-la-piattaforma-ai-trading-accessibile-solo-tramite-invito-anatomia-di-un-ponzi-costruito-su-infrastrutture-opache/
Nov 26, 2025 - BitGrid si presenta come piattaforma di AI-trading ma opera con accesso su invito, infrastruttura offuscata e nessuna trasparenza. Analisi tecnica di un...
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https://podcast.dehek.com/641155/episodes/14048048-introduction-to-the-crypto-ponzi-scheme-avenger?t=0
Join me, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, in this exclusive live session where I pull back the curtain on my journey into the world of...
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https://professionallicensingreport.org/2701/
A chiropractor who regained his license after convictions for swindling patients, but was never required to pay restitution once again had his license revoked...
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https://cryptoslate.com/celsius-gets-sued-amidst-ponzi-scheme-allegations/
Celsius has been sued by KeyFi for breaching an agreement between both firms over profit sharing and misleading information.
ponzi schemecelsiusgetssuedamidst
https://www.thehansindia.com/news/national/punjab-ed-attaches-rs-407-crore-linked-to-crown-credit-cooperative-society-ponzi-scam-1045517
New Delhi: The Enforcement Directorate's Jalandhar Zonal Office has provisionally attached movable properties in the form of four bank accounts of Crown Credit...
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https://www.autoplus.fr/environnement/voiture-electrique/tesla-est-une-arnaque-a-la-ponzi-la-fille-elon-musk-frappe-fort-1375037.html
Nov 7, 2025 - Dans une interview, la fille ainée d'Elon Musk a vivement critiqué les activités de son père, et plus particulièrement Tesla.
teslaestunearnaqueponzi
https://www.timeslive.co.za/news/south-africa/2019-06-18-durban-couple-accused-in-r1bn-ponzi-scheme-appear-in-court-at-last/
The criminal trial of alleged Ponzi scheme masterminds Yunus Moolla and his wife Fathima Carawan finally got under way on Tuesday.
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https://www.foxbusiness.com/politics/stanford-sentenced-to-110-years-for-ponzi-scheme
A federal judge on Thursday sentenced Allen Stanford to 110 years in prison for his role in a $7 billion Ponzi scheme.
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https://www.zonadocs.mx/2025/11/27/fraudes-ponzi-un-caso-que-busca-alertar-y-prevenir-sobre-este-delito-parte-1/
Los esquemas Ponzi que prometen altos rendimientos y se sostienen con el dinero de nuevos inversionistas, siguen afectando a miles de personas en México. El...
ponziuncasoquebusca