Explore how Ponzi schemes exploit trust in Telangana, draining savings and evading regulation, with devastating impacts on investors.

An Aston Martin, Cadillac and three Land Rovers are on the auction block.

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at the heart of the current AI frenzy?

The charges were in connection with a $20 million Ponzi scheme. He was sentenced to 235 months’ (19 years and seven months) imprisonment followed by three years of supervised release. According to court records, from Nov. 2017 to Dec. 2023, Rhew ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Natalie Cochran was recently convicted of first degree murder for killing her husband in 2019 and sentenced to life in prison without the ...

More than 100 years ago, the name Charles Ponzi was splashed on newspaper front pages across the land and poured from radio broadcasts, putting the phrase “Ponzi Scheme” firmly into the arsenal of generations of would-be con artists. Sebastian ...