A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

What once relied on word-of-mouth and text messages has now evolved into sleek websites, crypto buzzwords, and social media influencers. But no matter the packaging, the outcome is often the same: ...

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

Rumors that U.S. President Donald Trump's choice to lead the Bureau of Labor Statistics, E.J. Antoni, once called the Social Security program a "Ponzi scheme" circulated online in August 2025. A Ponzi ...

The SEC reveals how Nigerians were swindled out of ₦316 billion by Ponzi schemes, and names the major players behind the country’s most damaging scams. If you stand in the middle of the every-busy ...