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

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.

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

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.

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Wanted and Missing Persons ponzischemz

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Legal Actions & Court Cases

August 21, 2025
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A listing of fugitives wanted by FBI Springfield for violent and non-violent crimes, suspected terrorism, kidnapping and missing persons cases, and cases for which the FBI is seeking more information.

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