Social Media Ideas for Ponzi Scheme

Brampton man charged in alleged $1.4 million Ponzi-style investment scheme

A 62-year-old Brampton man is facing half a dozen charges in what police say was a Ponzi-style investment scheme that defrauded elderly victims of $1.4 million. Police in Peel Regi...

BC court orders Ponzi scheme investors to repay excess returns

Even investors who never knew it was a fraud are on the hook

Finfluencer 'fund manager' ordered to pay £450,000 compensation to victims of his 'ponzi scheme'

Pugh is serving a seven years and six months prison sentence for stealing money from 238 investors he targeted through social media adverts.

East Bay Man Pleads Guilty to Ponzi Scheme That Spanned Nearly 30 Years

A former financial advisor from Danville faces federal charges for allegedly defrauding 93 investors of $9.5 million over three decades following an FBI and IRS investigation.

Orange County man accused of Ponzi scheme expected to plead guilty

An Orange County man accused of running a crypto Ponzi scheme is set to plead guilty in federal court.

Schiff Calls Strategy 'Mid-Cycle Ponzi'

Vocal cryptocurrency critic and gold advocate Peter Schiff has labeled digital asset treasury Strategy's evolving business model a "mid-cycle Ponzi."

Players in $72M decades-long Ponzi scheme sentenced in Ohio

In total, the scheme was made up of more than 700 investments and at least 200 investors, most of whom were tricked into thinking they were investing in a legitimate firm.

Crypto Ponzi Scheme Convictions: Key Red Flags Investors Must Know

Ponzi schemes continue to thrive—even in crypto. Learn key lessons and warning signs from recent convictions to protect your investments.

Leader and conspirator sentenced for involvement in Ponzi scheme

Goliath Ventures CEO pleads guilty for role in $400M crypto Ponzi

A Florida man has pleaded guilty in a crypto-linked fraud case in which prosecutors said investors sent at least $400 million to Goliath Ventures before millions were spent on luxu...

Compromised Advisor Credentials Used in Pump-and-Dump Schemes

The Department of Justice used civil forfeiture to seize about $19.5 million in proceeds from the pair of alleged market manipulation schemes that caused share prices to skyrocket.

US seizing all assets purchased with proceeds of Goliath Ventures fraud scheme

A federal class action lawsuit was filed earlier this year against a businessman accused of running a Ponzi scheme, and now the United States is seeking all assets purchased with t...

Fraudster Pleads Guilty To Ponzi Scheme Involving Millions Worth of Snowmobiles

Buying 300 snowmobiles might've been the tip-off...

Tennessee man faces federal charges over alleged $1.9M crypto Ponzi scheme

Tennessee resident Misam Abidi faces federal charges over an alleged $1.9 million crypto Ponzi scheme involving fraud, loans, and tax violations.

2 Ponzi scheme leaders sentenced to 4 years

China pays price for 'Ponzi scheme'-driven property boom

Diary of a Ponzi Scheme and it’s all about tokenisation

I’ve just launched another new book! After the successful launch of Intelligent Bank with Huawei a few weeks ago I had, in the meantime, developed another book: Diary of a Ponzi Sc...

Wausau man admits role in $14.25M investment fraud

A Wausau man pleaded guilty to wire fraud and money laundering after defrauding 190 investors out of $14.25 million in a Ponzi-style scheme. The post Wausau man admits role in $14....

Former Douglas Elliman broker, “Rich Kids of Beverly Hills” star accused of $80M Ponzi scheme

Former Douglas Elliman broker and “Rich Kids of Beverly Hills” star Brendan Fitzpatrick is accused of running a more than $80 million Ponzi scheme.  Fitzpatrick, now based in Palm...

Sonoma Developer Accused of Defrauding Dozens of Retirees to Be Evicted From His Estate

After weeks of frustration among the victims of the Ponzi-like scheme allegedly perpetrated by Sonoma County real estate investor Ken Mattson that he was still living in the lap of...

Ohio Man Sentenced to 9 Years for $10 Million Crypto Ponzi Scheme

An Ohio investment manager who promised clients risk-free fortunes in Bitcoin derivatives while quietly routing their money to earlier investors was sentenced Monday to nine years...

870億円無登録集金の会社 違法な勧誘報酬を正当と仮装か

「高い配当を得られる」などとうたい、無登録で海外の金融商品を売っていたとして、海外の投資会社の代理店の実質的経営者らが逮捕された事件で、この投資会社から違法な勧誘の報酬を受け取り正...

Assumption Parish Sheriff's Office warns residents of investment scam

NAPOLEONVILLE — The Assumption Parish Sheriff's Office warned the public of a scam affecting residents in the parish over the Memorial Day weekend. The sheriff's...

POTS Review: IBS token staking model Ponzi

POTS fails to provide ownership or executive information on its website. POTS’ website domain “pots.money”, was privately registered on January 27th, 2026. Early POTS marketing eve...