Ponzi

UK adviser firm boss jailed for 14 years over £13m Ponzi fraud

• Regulation
• 17 April 2020

FSCS accepting claims against Midas over Ponzi scheme

• Regulation
• 27 February 2020

Three US men charged in $722m cryptocurrency Ponzi scheme

• Cryptocurrencies
• 11 December 2019

FCA urges South Wales 'Ponzi scheme' investors to get in touch

• Regulation
• 09 October 2019

Brazilian £21m housing Ponzi scheme solicitor struck off

• Regulation
• 10 June 2019

Jailed £14.5m Ponzi scammer banned from financial services for life

• Regulation
• 30 May 2019

Wealth manager jailed over £14.5m Ponzi scheme

• Wealth management
• 30 July 2018

Trial to start in £267m Abu Dhabi cars-to-camels fraud

• Investments
• 13 September 2017

54 arrested and almost 2,000 caught up in Abu Dhabi’s ‘biggest-ever’ investment scam

• Investments
• 22 June 2017