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2. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   Grant, along with his sons, invested $200,000 of capital to the firm (Grant & Ward), and the financial operations were left entirely to Ward. After a number of bad investments erased the Grants' initial stake, Ward hid the loss by falsifying the firm's ledgers, and turned to a Ponzi scheme to attract new money and heighten the firm's reputation.

3. Recovery of funds from the Madoff investment scandal

   en.wikipedia.org/wiki/Recovery_of_funds_from_the...

   The bank agreed to forfeit $1.7 billion—the largest forfeiture ever imposed in American financial history. The government will use this money to help make Madoff's victims whole. JPMorgan also agreed to pay a $350 million fine to the Office of the Comptroller of the Currency. [124] [125] [126] [127]

4. There's A Bernie Madoff Victim Fund That Is Still Paying ...

   www.aol.com/theres-bernie-madoff-victim-fund...

   Bernie Madoff became famous for running the largest Ponzi scheme in history. Everything to know about where the name comes from, and how Madoff's scheme worked. There's A Bernie Madoff Victim Fund ...

5. Ponzi scheme - Wikipedia

   en.wikipedia.org/wiki/Ponzi_scheme

   Ponzi schemes sometimes begin as legitimate investment vehicles, such as hedge funds that can easily degenerate into a Ponzi-type scheme if they unexpectedly lose money or fail to legitimately earn the returns expected. The operators fabricate false returns or produce fraudulent audit reports instead of admitting their failure to meet ...

6. Participants in the Madoff investment scandal - Wikipedia

   en.wikipedia.org/wiki/Participants_in_the_Madoff...

   The complaint alleged Chais "knew or should have known" he was deep in a Ponzi scheme when his family investments with Madoff averaged 40% and sometimes soared as high as 300%. It also claimed Chais was a primary beneficiary of the scheme for at least 30 years, allowing his family to withdraw more than $1 billion from their accounts since 1995 ...

7. Billionaire Mark Cuban once ran a Ponzi scheme to pay ... - AOL

   www.aol.com/finance/billionaire-mark-cuban-once...

   He started by approaching one person and asked them to give him $100, starting the Ponzi scheme or “scam” as he called it. Cuban told that person “I’m going to take $50 of that. And here ...

8. High-yield investment program - Wikipedia

   en.wikipedia.org/wiki/High-yield_investment_program

   The SEC alleges that Zeek Rewards is a $600 million Ponzi scheme affecting 1 million investors, which would be one of the largest Ponzi schemes in history by number of affected investors. A court-appointed receiver estimated that the $600 million amount could be "on the low end" and that the number of investors could be as many as 2 million.

9. New money scams are popping up: Here are the ones to ... - AOL

   www.aol.com/money-scams-popping-ones-look...

   Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...