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Thu. Jul 16th, 2026
Trending News: SFO set to secure £280,000 from convicted fraudster David Ames ponzischemzGillian Mathys, “Fractured Pasts in Lake Kivu’s Borderlands.” – Appraising Risk ponzischemzInterim Director appointed to lead the Serious Fraud Office ponzischemzThe History of an Extraordinary Bean.” – Appraising Risk ponzischemzSFO hosts International Economic Crime Conference ponzischemzReport Fraud: New service from City of London Police ponzischemzSFO secures conviction in international aircraft fraud ponzischemzInformation for whistleblowers – GOV.UK ponzischemzRefreshed guidance to evaluate corporate compliance ponzischemzRural Communities and Public Health in Zimbabwe, 1890-2015.” – Appraising Risk ponzischemzSFO Guidance on Evaluating a Corporate Compliance Programme ponzischemzBitHarvest collapses, Dubai FTT token exit-scam ponzischemzAndre & Monique Vaughn ordered to pay $1.7M in taxes ponzischemzGaming ruse MLM crypto Ponzi ponzischemziBuumerang sold off to Dubai-based Risen Live ponzischemzSFO announces investigation into $28 million crypto scheme ponzischemzCrypto mining “click a button” Ponzi ponzischemz25 suspects in Italian Ushare Ponzi investigation ponzischemzJosh Zwagil signs up My Daily Choice under Immunotec ponzischemzQuantitative trading “click a button” Ponzi ponzischemzQuantitative trading “click a button” Ponzi ponzischemzConnect Dating Review: Another Jeff Dyck scam ponzischemzTrading signals “click a button” Ponzi ponzischemzYouth narratives beyond official and online discourses in Zimbabwe.” – Appraising Risk ponzischemzJames Ward cops $80K civil penalty for Apex Financial fraud ponzischemzNelo Life adds TranzactCard disaster clone ponzischemzMy Forex Freedom Review: AI ruse commodities fraud ponzischemzSerious Fraud Office prosecutor wins economic crime award ponzischemzScott Morris settles Ponzi Patrol defamation lawsuit ponzischemzCourt denies 24 frivolous motions from Joby Weeks ponzischemzVeraxis Review: VRXS token staking Ponzi ponzischemzQuantitative trading “click a button” Ponzi ponzischemziGenius adds Blue Square Wealth to CoinPro fraud ponzischemzSageMaster securities fraud warning from Austria ponzischemzDAO1 launches Xova to solicit investment through ponzischemzCrypto mining “click a button” Ponzi ponzischemzScammers resurrect Traffic Monsoon Ponzi, again ponzischemzHassan Mahmoud accused of raiding Iqonic to launch Noa ponzischemzJifu founder alleges “legally risky business practices” (FTC?) ponzischemzZionix Global loses two domains, lies to investors ponzischemzReceiver takes control of Chris & Isis Terry’s hidden assets ponzischemzHanli Lombard in another pyramid ponzischemzAI trading bot ruse MLM Ponzi ponzischemzTrading bot ruse MLM crypto Ponzi ponzischemz26 QNet human trafficking victims rescued in Ghana ponzischemzPublic appeal for information on timeshare scheme ponzischemzBlockchain Sports scammers hiding in Russia ponzischemzSuperOne bagholders still looking for new victims ponzischemzJosip Heit’s Luxembourg criminal case & sentencing ponzischemzUnicity Review v2: Member malarkey pseudo-compliance ponzischemzAntares Trade recovery scam Ponzi warning from Russia ponzischemzPTGR AG Review: Professor launches staking Ponzi ponzischemzCollapsed MLM crypto Ponzi rebooted ponzischemzLuLaRoe co-founder Mark Stidham dead at 68 ponzischemzUS indicts Chinese “click a button” scammer in Cambodia ponzischemzInfinity Grid victims being funneled into LevAI ponzischemzBitHarvest investment fraud warning from Netherlands ponzischemzSolid retail effort, questionable marketing ponzischemzSampsons to pay $750K punitive damages in EnvyTV case ponzischemz“Soft KYC” staking MLM crypto Ponzi ponzischemzAtomicMeta Review: ATMC token staking Ponzi ponzischemzZeus Funding Review: Tag Markets investment fraud ponzischemzInfinity Grid victims being funnelled into LevAI ponzischemzQuantitative trading “click a button” Ponzi ponzischemzIndian real-estate ruse crypto Ponzi ponzischemzBeyond Slim abandons MLM business model ponzischemzDomonique Barbee celebrates 10 yrs of scams ponzischemzDOJ moves to raise Carlos Reynoso’s contempt to $20K a day ponzischemzNovaTech FX’s Petions may be hiding in Dubai, says SEC ponzischemzVortic United securities fraud warning from Australia ponzischemzSocial media “click a button” app Ponzi ponzischemzMoe Diab seeks to capitalize on Allied Wallet mistrial ponzischemzCapitalSpring Review: Dubai MLM crypto Ponzi ponzischemzToFro securities fraud warning from Spain ponzischemzOneCoin’s Ruja Ignatova indicted in Germany ponzischemzDevika Shankar, “An Encroaching Sea” – Appraising Risk ponzischemzQuantitative trading “click a button” Ponzi ponzischemzFaraday Hosseinipour throws brother-in-law under bus ponzischemzBDX token staking Ponzi scheme ponzischemzLaCore Enterprises’ AI-generated slop opp ponzischemzSevinity Review: Eternafy “cell repair” supplement ponzischemzLabriola, Nehra & Babener TelexFree CA settlements finalized ponzischemzGSPartners cases examples of US states fighting fraud ponzischemzNASAA urges fed gov not to weaken state securities regulators ponzischemzShao Bank desist and refrain fraud order from California ponzischemzFintoch desist and refrain fraud order from California ponzischemzWhat’s going on with Zinzino’s MLM acquistions? ponzischemzWeChain WFI node investment fraud ponzischemzAI trading ruse MLM crypto Ponzi ponzischemzBoris CEO MLM crypto Ponzi ponzischemzMeteorology, Science, and the Environment in Colonial Malaya” – Appraising Risk ponzischemzStolen identity “click a button” Ponzi ponzischemzRecover financially from floods, and take steps for the rest of the storm season ponzischemzCoinplex Ponzi promoters arrested in Poland ponzischemzWhat Buy Now, Pay Later lenders are doing to be upfront with borrowers ponzischemzSFO secures £1.1 million with first Unexplained Wealth Order ponzischemzBoris CEO MLM crypto Ponzi ponzischemzWhat we’re learning: Medical debt’s impact on Alaska Native communities ponzischemzStaking model MLM crypto Ponzi ponzischemzPreserving free access to money in your account ponzischemz
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The Ponzi Scheme Chronicles

Explore the dark world of financial fraud, uncovering the stories of Ponzi schemes and the criminals behind them, and learn how to protect yourself.

  • Latest News
  • Regulatory Updates
  • Legal Actions & Court Cases
  • MLM & Pyramid Scams
  • serious fraud
  • Historical Ponzi Schemes
  • Resources
Thu. Jul 16th, 2026
Trending News: SFO set to secure £280,000 from convicted fraudster David Ames ponzischemzGillian Mathys, “Fractured Pasts in Lake Kivu’s Borderlands.” – Appraising Risk ponzischemzInterim Director appointed to lead the Serious Fraud Office ponzischemzThe History of an Extraordinary Bean.” – Appraising Risk ponzischemzSFO hosts International Economic Crime Conference ponzischemzReport Fraud: New service from City of London Police ponzischemzSFO secures conviction in international aircraft fraud ponzischemzInformation for whistleblowers – GOV.UK ponzischemzRefreshed guidance to evaluate corporate compliance ponzischemzRural Communities and Public Health in Zimbabwe, 1890-2015.” – Appraising Risk ponzischemzSFO Guidance on Evaluating a Corporate Compliance Programme ponzischemzBitHarvest collapses, Dubai FTT token exit-scam ponzischemzAndre & Monique Vaughn ordered to pay $1.7M in taxes ponzischemzGaming ruse MLM crypto Ponzi ponzischemziBuumerang sold off to Dubai-based Risen Live ponzischemzSFO announces investigation into $28 million crypto scheme ponzischemzCrypto mining “click a button” Ponzi ponzischemz25 suspects in Italian Ushare Ponzi investigation ponzischemzJosh Zwagil signs up My Daily Choice under Immunotec ponzischemzQuantitative trading “click a button” Ponzi ponzischemzQuantitative trading “click a button” Ponzi ponzischemzConnect Dating Review: Another Jeff Dyck scam ponzischemzTrading signals “click a button” Ponzi ponzischemzYouth narratives beyond official and online discourses in Zimbabwe.” – Appraising Risk ponzischemzJames Ward cops $80K civil penalty for Apex Financial fraud ponzischemzNelo Life adds TranzactCard disaster clone ponzischemzMy Forex Freedom Review: AI ruse commodities fraud ponzischemzSerious Fraud Office prosecutor wins economic crime award ponzischemzScott Morris settles Ponzi Patrol defamation lawsuit ponzischemzCourt denies 24 frivolous motions from Joby Weeks ponzischemzVeraxis Review: VRXS token staking Ponzi ponzischemzQuantitative trading “click a button” Ponzi ponzischemziGenius adds Blue Square Wealth to CoinPro fraud ponzischemzSageMaster securities fraud warning from Austria ponzischemzDAO1 launches Xova to solicit investment through ponzischemzCrypto mining “click a button” Ponzi ponzischemzScammers resurrect Traffic Monsoon Ponzi, again ponzischemzHassan Mahmoud accused of raiding Iqonic to launch Noa ponzischemzJifu founder alleges “legally risky business practices” (FTC?) ponzischemzZionix Global loses two domains, lies to investors ponzischemzReceiver takes control of Chris & Isis Terry’s hidden assets ponzischemzHanli Lombard in another pyramid ponzischemzAI trading bot ruse MLM Ponzi ponzischemzTrading bot ruse MLM crypto Ponzi ponzischemz26 QNet human trafficking victims rescued in Ghana ponzischemzPublic appeal for information on timeshare scheme ponzischemzBlockchain Sports scammers hiding in Russia ponzischemzSuperOne bagholders still looking for new victims ponzischemzJosip Heit’s Luxembourg criminal case & sentencing ponzischemzUnicity Review v2: Member malarkey pseudo-compliance ponzischemzAntares Trade recovery scam Ponzi warning from Russia ponzischemzPTGR AG Review: Professor launches staking Ponzi ponzischemzCollapsed MLM crypto Ponzi rebooted ponzischemzLuLaRoe co-founder Mark Stidham dead at 68 ponzischemzUS indicts Chinese “click a button” scammer in Cambodia ponzischemzInfinity Grid victims being funneled into LevAI ponzischemzBitHarvest investment fraud warning from Netherlands ponzischemzSolid retail effort, questionable marketing ponzischemzSampsons to pay $750K punitive damages in EnvyTV case ponzischemz“Soft KYC” staking MLM crypto Ponzi ponzischemzAtomicMeta Review: ATMC token staking Ponzi ponzischemzZeus Funding Review: Tag Markets investment fraud ponzischemzInfinity Grid victims being funnelled into LevAI ponzischemzQuantitative trading “click a button” Ponzi ponzischemzIndian real-estate ruse crypto Ponzi ponzischemzBeyond Slim abandons MLM business model ponzischemzDomonique Barbee celebrates 10 yrs of scams ponzischemzDOJ moves to raise Carlos Reynoso’s contempt to $20K a day ponzischemzNovaTech FX’s Petions may be hiding in Dubai, says SEC ponzischemzVortic United securities fraud warning from Australia ponzischemzSocial media “click a button” app Ponzi ponzischemzMoe Diab seeks to capitalize on Allied Wallet mistrial ponzischemzCapitalSpring Review: Dubai MLM crypto Ponzi ponzischemzToFro securities fraud warning from Spain ponzischemzOneCoin’s Ruja Ignatova indicted in Germany ponzischemzDevika Shankar, “An Encroaching Sea” – Appraising Risk ponzischemzQuantitative trading “click a button” Ponzi ponzischemzFaraday Hosseinipour throws brother-in-law under bus ponzischemzBDX token staking Ponzi scheme ponzischemzLaCore Enterprises’ AI-generated slop opp ponzischemzSevinity Review: Eternafy “cell repair” supplement ponzischemzLabriola, Nehra & Babener TelexFree CA settlements finalized ponzischemzGSPartners cases examples of US states fighting fraud ponzischemzNASAA urges fed gov not to weaken state securities regulators ponzischemzShao Bank desist and refrain fraud order from California ponzischemzFintoch desist and refrain fraud order from California ponzischemzWhat’s going on with Zinzino’s MLM acquistions? ponzischemzWeChain WFI node investment fraud ponzischemzAI trading ruse MLM crypto Ponzi ponzischemzBoris CEO MLM crypto Ponzi ponzischemzMeteorology, Science, and the Environment in Colonial Malaya” – Appraising Risk ponzischemzStolen identity “click a button” Ponzi ponzischemzRecover financially from floods, and take steps for the rest of the storm season ponzischemzCoinplex Ponzi promoters arrested in Poland ponzischemzWhat Buy Now, Pay Later lenders are doing to be upfront with borrowers ponzischemzSFO secures £1.1 million with first Unexplained Wealth Order ponzischemzBoris CEO MLM crypto Ponzi ponzischemzWhat we’re learning: Medical debt’s impact on Alaska Native communities ponzischemzStaking model MLM crypto Ponzi ponzischemzPreserving free access to money in your account ponzischemz
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  • Latest News
  • Regulatory Updates
  • Legal Actions & Court Cases
  • MLM & Pyramid Scams
  • serious fraud
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The Ponzi Scheme Chronicles

Explore the dark world of financial fraud, uncovering the stories of Ponzi schemes and the criminals behind them, and learn how to protect yourself.

Category Regulatory Updates

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Recover financially from floods, and take steps for the rest of the storm season ponzischemz
  • EditorEditor
  • September 10, 2025
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Recover financially from floods, and take steps for the rest of the storm season ponzischemz

Recent floods from Tropical Storm Debby have affected most of the east coast of the United States. Extensive damage to homes and property means that millions of people are working…

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What Buy Now, Pay Later lenders are doing to be upfront with borrowers ponzischemz
  • EditorEditor
  • September 9, 2025
  • 0 Comments
What Buy Now, Pay Later lenders are doing to be upfront with borrowers ponzischemz

One of the ways that the CFPB promotes more innovation in the market and competition for consumers is by increasing transparency about how existing laws apply to emerging products. That’s…

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What we’re learning: Medical debt’s impact on Alaska Native communities ponzischemz
  • EditorEditor
  • September 8, 2025
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What we’re learning: Medical debt’s impact on Alaska Native communities ponzischemz

This week, CFPB Director Rohit Chopra will visit Alaska to meet with Tribal leaders, financial institutions, and consumer advocates to discuss the consumer finance issues impacting Alaskans’ lives. Since the…

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Preserving free access to money in your account ponzischemz
  • EditorEditor
  • September 7, 2025
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Preserving free access to money in your account ponzischemz

A key priority for the CFPB is preserving relationship banking in an era of increasing digitization. Over the last year, we have been carefully studying trends in how people access…

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Promoting competition in payments | Consumer Financial Protection Bureau ponzischemz
  • EditorEditor
  • September 6, 2025
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Promoting competition in payments | Consumer Financial Protection Bureau ponzischemz

As consumers increasingly move and store their money using mobile device apps, we have seen a rise in Big Tech conglomerates extending their reach into banking and payments. There has…

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High Interest Rates Set to Increase the Cost of Student Loans in 2024 ponzischemz
  • EditorEditor
  • September 5, 2025
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High Interest Rates Set to Increase the Cost of Student Loans in 2024 ponzischemz

On July 1, interest rates for new federal student loans rose to their highest levels since before the Great Recession. Interest rates for undergraduate loans have increased to 6.53% this…

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Debt collectors that take advantage of surviving spouses and their vulnerabilities ponzischemz
  • EditorEditor
  • September 4, 2025
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Debt collectors that take advantage of surviving spouses and their vulnerabilities ponzischemz

The death of a spouse or partner can be one of life’s most devastating and stressful experiences. For many people, losing a partner takes a significant financial and emotional toll.…

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CFPB launches public comment process for open banking standard setter recognition ponzischemz
  • EditorEditor
  • September 3, 2025
  • 0 Comments
CFPB launches public comment process for open banking standard setter recognition ponzischemz

The Consumer Financial Protection Bureau (CFPB) is taking a crucial step towards implementing rules for open banking in the United States. We are now publishing the first application for public…

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La Deuda Médica y las Prácticas de Facturación de los Hospitales sin Fines de Lucro ponzischemz
  • EditorEditor
  • September 2, 2025
  • 0 Comments
La Deuda Médica y las Prácticas de Facturación de los Hospitales sin Fines de Lucro ponzischemz

La deuda médica continúa agobiando a millones de consumidores en el país, y en la CFPB, hemos convertido este problema en el foco central de nuestro trabajo. Hemos examinado los…

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Medical Debt and Non-Profit Hospital Billing Practices ponzischemz
  • EditorEditor
  • September 1, 2025
  • 0 Comments
Medical Debt and Non-Profit Hospital Billing Practices ponzischemz

Medical debt continues to burden millions of consumers, and the CFPB has made addressing this issue a central focus of our work. We have examined the various factors driving problematic…

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Ponzischemz

Welcome to our News section, your go-to hub for the latest updates on Ponzi schemes, scams, and fraud investigations from around the world.

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SFO set to secure £280,000 from convicted fraudster David Ames ponzischemz
SFO set to secure £280,000 from convicted fraudster David Ames ponzischemz
  • EditorEditor
  • April 9, 2026

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SFO set to secure £280,000 from convicted fraudster David Ames ponzischemz

  • Editor
  • April 9, 2026
SFO set to secure £280,000 from convicted fraudster David Ames ponzischemz
MLM & Pyramid Scams

Gillian Mathys, “Fractured Pasts in Lake Kivu’s Borderlands.” – Appraising Risk ponzischemz

  • Editor
  • April 8, 2026
serious fraud

Interim Director appointed to lead the Serious Fraud Office ponzischemz

  • Editor
  • April 3, 2026
Interim Director appointed to lead the Serious Fraud Office ponzischemz
MLM & Pyramid Scams

The History of an Extraordinary Bean.” – Appraising Risk ponzischemz

  • Editor
  • April 3, 2026
serious fraud

SFO hosts International Economic Crime Conference ponzischemz

  • Editor
  • March 30, 2026
SFO hosts International Economic Crime Conference ponzischemz
serious fraud

Report Fraud: New service from City of London Police ponzischemz

  • Editor
  • December 5, 2025
Report Fraud: New service from City of London Police ponzischemz

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SFO set to secure £280,000 from convicted fraudster David Ames ponzischemz
SFO set to secure £280,000 from convicted fraudster David Ames ponzischemz
  • April 9, 2026
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Interim Director appointed to lead the Serious Fraud Office ponzischemz
Interim Director appointed to lead the Serious Fraud Office ponzischemz
  • April 3, 2026
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