Ponzi Scheme
Duo arrested in Ponzi investment scam investigation
Multiple victims across the UK have reported losing varying sums of money
Fraudster jailed for six years over $28m Ponzi scheme
Victims were promised monthly returns ranging from 6% to 35% of their initial investment
£1.1m Ponzi scheme fraudster jailed for three years
He told victims that the investment was ‘virtually risk free’
Former director pleads guilty to managing $117m Ponzi scheme
The sentencing date is yet to be arranged
Four charged over roles in $295m global crypto Ponzi scheme
Investors were told they would receive minimum returns of 0.35% daily