List of Ponzi schemes information

This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to investors from money paid in by subsequent investors rather...

A Ponzi scheme (/ˈpɒnzi/, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent...

Charles Ponzi (/ˈpɒnzi/, Italian: [ˈpontsi]; born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 18, 1949) was an Italian swindler...

complexities of cryptocurrency transactions and trace funds. List of Ponzi schemes Vermeulen, Jan. "Mirror Trading International Declared a pyramid scheme". Cohen...

matrix schemes are illegal on that basis. While often confused with each other, pyramid schemes and Ponzi schemes are different. Pyramid schemes are based...

of being added to a waiting list for a product of greater value than the amount given. Matrix schemes are also sometimes considered similar to Ponzi or...

Barings Bank James Paul Lewis, Jr., ran one of the biggest ($311 million) and longest running Ponzi schemes (20 years) in U.S. history Victor Lustig, con...

"The Ponzi Scheme isn't as diabolically sophisticated as it intends, but the band ... does have a cosmopolitan style." The Calgary Herald listed it as...

collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly...

to securities fraud for his role in defrauding investors of $227 million through a Ponzi scheme and, as a result, in 2022, was sentenced to twenty years...

of the largest Ponzi schemes in US history, scamming more than $600 million from 800 investors. Jerry Tarbot (?–?): Claimed he was amnesic victim of World...

admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. He was at one time chairman of the Nasdaq stock exchange...

greatest. This list includes both fraudulent and non-fraudulent losses, but excludes those associated with Bernie Madoff's Ponzi scheme (estimated in the...

product of greater value Ponzi scheme, a scam paying investors returns from their own or others' money (rather than from profits) Pyramid scheme, a non-sustainable...

is a Ponzi scheme launched in 2011 by Sergei Mavrodi, with subsidiaries in up to 110 countries.[citation needed] MMM Global is a new avatar of the Russian...

charms and talismans. Variations include the pyramid scheme, the Ponzi scheme, and the matrix scheme. Victor Lustig, a con artist born in Austria-Hungary...

pump-and-dump schemes only come with general and/or implied promises of substantial profits. Ponzi schemes typically come with the expectation of profit over...

of the US Constitution. International reply coupons mailed by participants of Charles Ponzi's scheme is a 20th-century example of mail fraud. Ponzi was...

exposing alongside his brother the financial crimes of his father, Bernie Madoff, whose Ponzi scheme has been widely described as the most successful in...

and Patryn were previously involved in online Ponzi schemes, but whereas Patryn had caught the attention of authorities, Cotten's involvement had not been...

management arm of Madoff's business had been a fraud from the start. Madoff's operation differed from a typical Ponzi scheme. While most Ponzi schemes are based...

investors, including her friends and family, in an elaborate Ponzi scheme. After months of speculation as to her whereabouts, partial human remains discovered...

(Chinese: 1040陽光工程) is an illegal pyramid scheme or multi-level marketing in China. It is a variation of Ponzi scheme. It originated in Beihai City, Guangxi...