PONZI

The scheme operator defrauded at least 179 individuals.

44-year-old Matthew Piercey is up against multiple charges connected to two crypto-related Ponzi scheme firms.

The accusation comes as Joseph Abel and four co-defendants have been nabbed by US authorities in connection with Bitclub.

IIG engaged in a pyramid scheme by overvaluing troubled loans and replacing defaulted loans with fake performing loan assets.

Arham Arbab, 22, guaranteed returns between 22 and 56 percent, and backed up plans that cover the first $15,000 ...

The England and Wales Court of Appeal is the next place for the ongoing legal battle for victims of ...

The scheme defrauded around 10,000 investors.

After defrauding clients, Kelvin Clive Wood has admitted to having misled clients

The crackdown on the "crypto currecy revolution [sic]" continues.

Investors were invited to come and pick up their mining devices only to find company premises vacated.

Gainmax Capital claims that clients who invest bigger amounts will get bigger returns.

The dubious investment platform faces its second class-action lawsuit.

"Financial apocalypse is inevitable.”

A similar case filed in the UK has not yielded any results for the plaintiffs.

The two fraudsters behind the scheme pocketed over $1.4 million from investors across the world.

Derek Springfield allegedly fraudulently solicited and received $1.46m in connection with pooled investments.

On April 14, 2016, Robert Leben was sentenced to 40 months in prison in a parallel criminal action.

The Wealthy-Plus operation has cost some 1000 investors their life savings after advertising on Facebook and LINE.

Trendon Shavers deceptively raised more than BTC 764,000, worth over half a billion USD at current Bitcoin exchange rates.

Andrew Caspersen's addiction caused him to lose $123 million by compulsively speculating on put options in the S&P 500 ...

Viewing 1 - 20 of 128

1 2 3 … 7 >