Global Ponzi scheme fraudster Bernie Madoff has died
He scammed 37,000 people in 136 countries out of nearly $65bn
Ponzi Scheme
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Actor has assets frozen for involvement in $690m Ponzi scheme
He and his company promised 35% returns by reselling film rights to Netflix and HBO
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17,000 retails investors stung in $1.7bn scam
Trio charged with running a Ponzi-like scheme by the US financial watchdog
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Is Bitcoin a modern-day bearer bond…
Or the second coming of the internet?
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UK watchdog takes duo to court after investors lose £30m
They reportedly promised investments in care homes for returns ranging between 8% and 10%
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IFA jailed for £1.2m Ponzi scheme
Money was used to fund his ‘lifestyle and businesses’ and a ‘substantial’ gambling habit
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How to spot a Ponzi scheme
Thousands of investors were defrauded out of $463m in two recent scams
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Investors lose over £20m to international Ponzi fraudster
He made people believe their pensions and savings were invested in foreign exchange trading
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London police recoup £3m from Ponzi fraudster
He is currently in prison after conning victims out of £14.5m
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US Ponzi scheme adviser assets frozen
He raised more than $5.6m from at least 35 investors who were mostly retirees in California
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UK lifeboat scheme pays £2.3m to Ponzi victims
It aims to complete all claims by the end of July 2020
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Financial services director jailed for £13m Ponzi scheme
He ‘deliberately’ misled and ‘cruelly betrayed’ investors for his ‘own personal benefit’