https://www.newsmax.com/finance/personal-finance/ponzi-investment-facebook-fraud/2014/09/03/id/592418/
A New Jersey man serving 22 years in prison for a $200 million Ponzi scheme pleaded guilty to his role in a separate fraud involving the initial public...
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https://www.freepressjournal.in/sports/top-pakistani-cricketers-babar-azam-mohammad-rizwan-shaheen-afridi-hit-by-massive-ponzi-scam
Several Pakistan cricketers, including Babar Azam, Mohammad Rizwan, and Shaheen Afridi, have allegedly lost millions in a Ponzi scheme. The businessman behind...
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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://coingeek.com/plustoken-2-0-new-chinese-ponzi-scheme-nets-1b-in-digital-currencies/
China has fallen victim to yet another mega digital currency scam. Known as WoToken, the scam is alleged to have made off with over $1B from 700,000+ investors.
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https://thehackernews.com/2017/06/bitcoin-mining-ponzi-scheme.html?m=1
The United States Securities and Exchange Commission (SEC) has won a legal battle against two bogus Bitcoin companies operated by Homero Joshua Garza.
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