SEC Charges Pennsylvania Resident and His Companies with $770 Million Ponzi Scheme sec.gov/newsroom/press…

SEC Charges Man with Perpetrating an Affinity Fraud and Ponzi Scheme in the North Texas Ismaili Community sec.gov/enforcement-li…

Former CEO of Orange County-Based Private Equity Fund Charged with Conning Investors Out of $62.5 Million via Bogus Promissory Notes justice.gov/usao-cdca/pr/f…

Do you know about the 🚩 red flags 🚩 of investment fraud?       Protect yourself with the Investor.gov Red Flags of Investment Fraud Checklist:    investor.gov/protect-your-i…

“Pedaling Against Ponzi’s” 2,000 Miles on the Weirdest Bike in America: Texan Pedals Across the Country to Fight for Ponzi Scheme Victims einpresswire.com/article/845448…

Harvard Alumnus Charged With Running Multimillion-Dollar Ponzi Scheme hoodline.com/2025/09/harvar…

‘Simple greed’: Butler Twp. couple accused of stealing $11 million in Ponzi scheme daytondailynews.com/local/simple-g…

Massachusetts Couple Sentenced for Multi-Million-Dollar Ponzi Scheme justice.gov/usao-ma/pr/mas…

Florida Man Pleads Guilty to Defrauding Investors in Ponzi Scheme that Took in Over $27 Million justice.gov/usao-wdtn/pr/f…

Rare sighting of a husband-and-wife alleged Ponzi scheme…would also love for someone to explain the difference between a Ponzi scheme and a Ponzi-like scheme. SEC Charges Couple in Multi-Million Dollar Ponzi-Like Scheme sec.gov/enforcement-li…

Southern Utah man sentenced to 8 years in prison in $23M Ponzi scheme https://www.ksl.comhttps//www.ksl.com/article/51407875/southern-utah-man-sentenced-to-8-years-in-prison-in-23m-ponzi-scheme

Federal prosecutor allege Southwest Florida residents scammed in $36M Ponzi scheme winknews.com/wink_investiga…

Looks like DOJ brought a case against a “health matching account” - marketed as a kind of health savings account in which the balance would be doubled in less than three years - alleging it was a Ponzi scheme that raised nearly $40 million. justice.gov/criminal/case/…

Ohio investors, others duped in alleged $50M luxury car Ponzi scheme abc6onyourside.com/news/local/ohi…

“However, according to the complaint, rather than invest the money raised from Taraxa and Lightstone investors as promised, Lichtenstein used approximately $1.1 million to make Ponzi-like payments to fulfill redemption requests…” sec.gov/enforcement-li…

Three men charged in connection to alleged Ponzi scheme tied to Derby business kake.com/home/three-men…

Orono man accused of running $100M Ponzi scheme kare11.com/article/news/l…

Mexican man indicted in $1M Utah Ponzi scheme ksl.com/article/514475…

Winners in $25-million (Douglas Grozelle) Ponzi scheme — including Halton cops — ordered to pay back 'profits' reddit.com/r/CrimeInTheGt…

Florida man arrested in $328M cryptocurrency Ponzi scheme fox35orlando.com/news/christoph…