Ponzi Scheme
Financial services director jailed for £13m Ponzi scheme
He ‘deliberately’ misled and ‘cruelly betrayed’ investors for his ‘own personal benefit’
US duo charged for running marijuana Ponzi scheme
They managed to con at least 25 investors out of $4.85m
US regulator imposes freezing order over Ponzi scheme
Firm raised at least $75m from over 500 investors based in America and overseas
South African fraudster sentenced to 15 years in jail
For running a Ponzi scheme that conned investors out of ZAR23.2m
Ponzi scheme victims targeted by fraudsters
Insolvency Service says to not engage with anyone who claims they can salvage money invested