PONZI

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 ...

A series of fines combined to form a $17.5m penalty against Garcia for swindling investors in a commodity and ...

Narayan gained the athletes' trust through their charitable interests and hid multiple conflicts of interest from investors.

The SEC has charged an investment adviser with secretly siphoning millions of dollars from accounts he managed for athletes.

Fiscal authorities in Chile that are withholding funds of the company have changed the nature of their accusations.

The brothers walked off with $21.5 million in profits but have refused legal demands to pay back the money.

The company protested the decision in a press release and claims that the money was designated to repaying clients.

The Ponzi scheme operators promised access to highly coveted investment opportunities typically reserved for the rich.

Viewing 1 - 20 of 121

1 2 3 … 7 >