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?

Bernie Madoff orchestrated the largest Ponzi scheme in history, defrauding investors of around $64.8 billion over decades. , ...

More than a dozen people who are being sued for the money they allegedly made in a Ponzi scheme have filed for bankruptcy. Mark Dente, a former Copley basketball coach, is accused of operating a Ponzi ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

(Original Caption) Charles Ponzi, the "financial wizard" of Boston who succeeded in amassing a fortune through his endless chain of sales of Foreign Exchange following the World War, later went to ...

Part D is not a Ponzi scheme, but it’s a redistribution of wealth from taxpayers as a whole to senior citizens and pharmaceutical companies. I’d like to hear the candidates explain why Part D should ...

Congressman David Scott demands a thorough investigation into the SEC's failure to detect First Liberty's $140 million Ponzi scheme, highlighting regulatory inaction and lack of coordination with ...

A South Florida trucking executive convicted in November on eight counts in a Ponzi scheme fraud totaling well over $100 million was sentenced Friday to 23 years in prison. The fraud began in January ...

Gerry Linarducci, former managing director of Drive Planning LLC, faces charges related to an alleged scheme to defraud real ...

Indian authorities crack down on a $254 million crypto Ponzi scheme as global crypto scams and fraud surge in 2025.

Cryptocurrency money laundering is fuelling a new generation of hawala transactions and global Ponzi schemes, exemplified by the multi-billion dollar BitConnect fraud ...

The former chief operating officer of an Alpharetta company at the center of an alleged $300 million Ponzi scheme has pleaded guilty to an associated fraud charge.