Ponzi Scheme

Explore the world of Ponzi schemes, where deceptive financial frauds promise high returns. Discover high-profile cases and ongoing investigations into such scams.

Cuban Convicted of Fraud in Miami-Dade Faces New Charges While on Probation

Published on 5/1/2026

Florida Woman Admits to $200 Million Ponzi Scheme Fraud

Published on 7/23/2024