A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of big profits.
Attorneys James D. Gassenheimer and Isaac M. Marcushamer offer the telltale signs of a Ponzi scheme knowing another wave of frauds may be just around the corner. In late 2008 and 2009, the United ...
Two men — Ryan Wear, of Everett, Washington, and Jordan Chirico, of Carmel, Indiana — have been indicted in New York on federal criminal charges related to two Ponzi-like schemes involving water ...
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See the five Ponzi schemes that could vanish with your money
The SEC warns of rising Ponzi schemes exploiting digital platforms in Nigeria, highlighting five risky platforms. Know the ...
Two Estonian nationals avoided additional prison time for orchestrating one of crypto’s largest Ponzi schemes (HashFlare) after receiving sentences matching the 16 months they already served in ...
Blockchain technologies are digital systems that work by distributing copies of information across several computers, also referred to as nodes, all of which are connected to a common network. These ...
Rumors that U.S. President Donald Trump's choice to lead the Bureau of Labor Statistics, E.J. Antoni, once called the Social Security program a "Ponzi scheme" circulated online in August 2025. A Ponzi ...
Kevin Pathrath an other warn of an AI Bubble and AI Ponzi with a potential 80% collapse. The core of the argument is the circular financing structure of the recent OpenAI-Oracle-Nvidia deal and the ...
A New Jersey scam artist whose federal prison sentence was commuted by President Donald Trump in 2021 is headed back to jail for running a new Ponzi scheme after he was freed. Eliyahi Weinstein, 51, ...
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