Lisa Schiff, 54, was, for more than a decade, a darling of the city’s art scene. ... New York art adviser accused of ‘running a Ponzi scheme’ will have her collection auctioned off.

According to a civil complaint, filed with the Supreme Court of the State of New York in May, Schiff’s one-time pals accuse her of “effectively … running a Ponzi scheme, taking funds ...

Ponzi scheme operators often try to create a sense of urgency, pushing you to invest quickly before you miss out on an opportunity. Legitimate investment opportunities will give you time to do ...

Unlike a Ponzi scheme, Social Security has “many layers of oversight, regular auditing, regulation, and legal and financial systems in place to ensure accuracy and transparency,” Benson said.

A Ponzi Scheme — everyone has heard of the term thanks to Bernie Madoff and other fraudsters, but do you really know what it means? Where the idea came from?

Unlike a Ponzi scheme, Social Security has “many layers of oversight, regular auditing, regulation, and legal and financial systems in place to ensure accuracy and transparency,” Benson said.

A California man who tried to evade authorities by riding a scooter underwater into a lake, pleaded guilty in connection with a $35 million fraud scheme. Matthew Piercey, 48, pleaded guilty to ...

A Stuart man was ordered Feb. 4 to pay more than $1.1 million for being the "master trader" of a fraudulent $100 million cryptocurrency Ponzi scheme, court records show. Joshua Nicholas, 30, was ...

Natalie's scheme began after the Cochrans registered a new company called Tactical Solutions Group (TSG) in 2017. They said it focused on bidding on contracts to sells weapons and other goods to ...

Pillow talk: Lovers ran a Ponzi scheme, hiding cash so the man’s wife wouldn’t know Nearly 200 victims lost $25 million. By Dave Lieber. Mar. 10, 2025 | Updated 6:00 a.m. CDT | ...

A Texas woman was sentenced Tuesday to life in prison for her role in a Ponzi scheme, in which she helped a Christian radio host bilk elderly listeners out of millions of dollars, prosecutors said ...

Elon Musk. Statement: “Social Security is the biggest Ponzi scheme of all time.” In an interview with podcaster Joe Rogan, billionaire and White House adviser Elon Musk resurrected a term that ...