Ponzi news and trends

New Friends Edition: Amazon, Amex, Santander, Ripple, BoA
Data Dive // July 02, 2018

This week, the World Cup reminded us all that friendships can emerge in the strangest and most unexpected ways. In a testament to how truly confusing the World Cup rules are, Germany was bounced from competition as the result of the surprise defeat at the hands of...

$10M Ponzi Scheme Arises In Silicon Valley
Security & Fraud // May 31, 2016

Silicon Valley is not just the home to startups and angel investors but also, apparently, some bad apples. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

China’s $7.6B Ponzi Scam Exposes Online Finance Risks
Security & Fraud // February 04, 2016

In the latest Ponzi scheme of size and of headlines, the news of a $7.6 billion fraud emanating out of China exposes the risks of plunging into online finance, Reuters reported Wednesday (Feb. 3). Get the Full Story Complete the form to unlock this article...

Quick Reads
OneCoin Denies Crypto ‘Ponzi-Pyramid Scheme’ Allegations

May 20, 2019
OneCoin has sent a letter to the press denying that it is a “hybrid Ponzi-pyramid scheme” and scam. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you […]

$10M Ponzi Scheme Arises In Silicon Valley

May 31, 2016
Silicon Valley is not just the home to startups and angel investors but also, apparently, some bad apples. Get the Full Story Complete the form to unlock this article and...