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news - OneCoin Scam’s Victim Faces Violent Threats from Scheme Supporters

OneCoin Scam’s Victim Faces Violent Threats from Scheme Supporters

Glasgow resident Jen McAdams, a  victim of OneCoin Ponzi scheme has received sexual and violent threats from OneCoin supporters for speaking out against the project.

the-greatest-scams - Robert Allen Stanford: Magnate, Philanthropist and Con Man

Robert Allen Stanford: Magnate, Philanthropist and Con Man

Year made public: 2009 Estimated Losses: $8 billion Robert Allen Stanford is the sole owner and the head of Stanford Financial Group, which turned out to be a colossal Ponzi scheme. As in the cas...

be-in-the-loop - The US Dollar as The Most Grandiose Ponzi Scheme (Part 2)

The US Dollar as The Most Grandiose Ponzi Scheme (Part 2)

This is the part 2 of the article. Read the Part 1 The printing press switch on has begun to be used to stimulate the economy. The government decided to stimulate consumer demand through cheap loans, ...

the-greatest-scams - Pious Scammer Bernie Ebers (Part 2)

Pious Scammer Bernie Ebers (Part 2)

This is the Part 2 of the article. To read the Part 1, please follow the link. In general, until the end Ebbers ran a huge company as a large motel. When in early 2002 WorldCom discussed urgent measur...

the-greatest-scams - Boy Band Mogul Lou Pearlman’s Ponzi Scheme

Boy Band Mogul Lou Pearlman’s Ponzi Scheme

Most of you are sure to have never heard of Louis Jay “Lou” Perlman, but he created successful 1990s boy bands he Backstreet Boys and NSYNC familiar to many. He became known for a criminal...

the-greatest-scams - Kazutsugi Nami’s Ponzi Scheme

Kazutsugi Nami’s Ponzi Scheme

Year made public: 2009Estimated Losses: $1.4 billion Founded in 2000, Japanese bedding linen company Ladies & Gentlemen (L & G) governed by Kazutsugi Nami had operated for seven years, but dur...

the-greatest-scams - Dona Branca’s Ponzi Scheme

Dona Branca’s Ponzi Scheme

Maria Branca dos Santos, a common Portuguese woman, commonly referred to as Dona Branca, decided to enrich herself by opening her own bank in 1970. We do not know much about the origins of Mary Branca...

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