All news on the topic: Ponzi scheme

The New Ostap Bender of his time, Yehor Valerevich Alshevski (previously Evdakov) (Alshevsky), achieved success through the IRS and Kairos Technologies projects.

Marcus Todd Brisco, a resident of Hawaii has settled SAEG fraud charges with the CFTC.

Roman Felik, who presents himself as a successful businessman, is accused of swindling others out of money to fund a lavish lifestyle and purchasing fake identification to conceal his true identity.

Moyn Islam has received multiple allegations of being involved in Ponzi schemes. Is he a scammer? Find out here.