£20m Ponzi scheme fraudster handed seven-year prison sentence
Many victims lost most or all of the money they had entrusted to him
Ponzi Scheme
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Fraudster found guilty of £70m Ponzi-style investment scam
Victims were offered returns of 60% per year
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£4m Ponzi scheme duo found guilty
Victims were told investment was low risk and they could withdraw funds at any time
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Duo arrested in Ponzi investment scam investigation
Multiple victims across the UK have reported losing varying sums of money
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Fraudster jailed for six years over $28m Ponzi scheme
Victims were promised monthly returns ranging from 6% to 35% of their initial investment
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£1.1m Ponzi scheme fraudster jailed for three years
He told victims that the investment was ‘virtually risk free’
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Former director pleads guilty to managing $117m Ponzi scheme
The sentencing date is yet to be arranged
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Four charged over roles in $295m global crypto Ponzi scheme
Investors were told they would receive minimum returns of 0.35% daily
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Cryptocurrencies ‘akin’ to Ponzi schemes, says India regulator
‘They threaten the financial sovereignty of a country’
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$18m Ponzi scheme couple charged
Alongside five other entities used to receive investor funds
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Adviser charged for running $110m Ponzi scheme
Money was raised from over 400 investors – including elderly retirees
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Director gets 14-year ban for £13m property investment ‘Ponzi’
He promised substantial returns but instead transferred the funds abroad