… of a suspected £200 million Ponzi scheme that put people’s “life … begun paying APP refunds. • Suspected Ponzi scheme ran for eight months despite …

… ) has found indications of a Ponzi scheme in the case of the … , it is a sharia-based Ponzi scheme," Danang said at the …

… that he ran a multiyear Ponzi scheme that cheated investors out of …

… into an alleged $140 million Ponzi scheme. Channel 2 Consumer Investigator Justin …

Nigeria’s Securities and Exchange Commission (SEC) has issued a public warning against an online investment platform known as Tunbosayo Okekunle Strategic Alpha Fund (TOSAF) over suspected fraudulent activities. The Commission disclosed this in a public …

… guilty in a decade-long Ponzi Scheme that defrauded investors of millions …

(TOLEDO, Ohio) — A former investment manager has admitted his involvement in a scheme to deceive and defraud investors of millions of dollars, Ohio Attorney General Dave Yost announced. James Delverne pleaded guilty today in Lucas County Common Pleas Court …

By Carolina Bolado ( January 15, 2026, 5:02 PM EST) -- A Florida federal judge on Thursday ordered two men connected to a scheme involving a trucking and logistics business to pay nearly $1.5 million to the U.S. Securities and Exchange Commission, which …

… of operating a $140 million Ponzi scheme. The PAC later reported receiving …

… suspect in a decade-long Ponzi scheme investigation in Ohio has pleaded …