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Will Donald Trump put to shame Charles Ponzi and Bernie Madoff?
AZCentral | The Arizona Republic via Yahoo News· 2 years agoThe select committee investigating the Jan. 6 insurrection is making a fraud case against Donald...
Hurricanes target land and property while fraudsters target homeowners
Tallahassee Democrat via Yahoo News· 9 months agoInsured property damage is projected to reach $9 billion in the wake of Hurricane Idalia. An...
What's a Ponzi scheme and who is Ponzi? UA business professor sheds light on investments
Gannett via AOL· 3 weeks agoWhen University of Akron professor Eric Brisker teaches his business students about Ponzi schemes,...
14 People Who Committed True Crime Scams That Were Really, Really, Really, Really, Really Shocking
BuzzFeed via Yahoo News· 1 year agoI can't wait for you all to read about the fascinating story of Doris Payne, aka "Diamond Doris," a...
Former FTX users say the failed crypto exchange was a ‘Ponzi scheme.’ Here’s how those work, and...
Fortune via Yahoo Finance· 2 years agoSBF, as Bankman-Fried was often called, says he didn’t commit fraud. But bankruptcy specialists say...
A timeline of Sam Bankman-Fried, who could go down as one of history’s most notorious fraudsters
Fortune via Yahoo Finance· 8 months agoWith the trial of disgraced FTX founder Sam Bankman-Fried set to begin next week, “SBF” could join...
When Is a Ponzi a Ponzi?
CoinDesk via Yahoo Finance· 4 months agoU.S. authorities indicted the operators of HyperVerse, allegedly an $1.8 billion “Ponzi scheme.” There’s a fine line between a “fraudulent investment...
Prosecutor: ‘It’s all a scheme to defraud creditors’
Chicago Tribune via Yahoo Finance· 1 week agoThe difference between Donald M. Johnson, Charles Ponzi, for whom the pyramid scheme is named, and disgraced late financier Bernie Madoff, who ran the...
11 of the Biggest Lies in History
HowStuffWorks via Yahoo News· 4 months agoYou don't look fat in those pants. I am not a crook. I never met her. Lots of us lie, but some lies are more detrimental than others. What are some of...
Regulatory Clarity? Financial Watchdogs Could Not Be More Clear
CoinDesk via Yahoo Finance· 1 year agoIn settling a lawsuit in January with the U.S. Securities and Exchange Commission (SEC), the...
