Mark Cuban shared that he ran a Ponzi scheme in the 1980s to pay for his junior year of college. He operated a chain letter ...

Shark Tank's Mark Cuban openly admitted to operating a Ponzi-style chain letter system during his college years in the 1980s ...

Before he was a billionaire, NBA team owner and TV personality, Mark Cuban was just another college student trying to figure ...

Both Ponzi and pyramid schemes have been reinvented over the years, but at the core of each is essentially the same devious deceit-paying new investors with money from old investors.

The state’s peak legal regulator has finished its inquiry into Melbourne lawyer John Adams and found most of the money ...

INTERPOL and AFRIPOL dismantle $562m crypto Ponzi scheme funding terrorism, arresting 83 suspects across Africa.

HSBC will set aside $1.1bn for a lawsuit brought by investors who lost money in Bernard Madoff’s multibillion-dollar Ponzi ...

A Luxembourg court ruled against the bank in a long-running lawsuit tied to its custodial role for a fund that invested in ...

The Bernie Madoff investment scandal was uncovered in 2008 but it is still reverberating on banks’ balance sheets today. HSBC ...

Las Vegas attorney Matthew Beasley pleaded guilty to five counts of wire fraud in federal court on Thursday, admitting to an over $500 million Ponzi scheme.

Accelerating biodiversity loss, climate change and over-consumption are swiftly pushing human societies toward a "ghastly future" of growing hunger, political division and societal breakdown, leading ...