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2. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [1] [2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

3. Madoff investment scandal - Wikipedia

   en.wikipedia.org/wiki/Madoff_investment_scandal

   The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion ...

4. Saradha Group financial scandal - Wikipedia

   en.wikipedia.org/wiki/Saradha_Group_financial...

   Saradha Group financial scandal. The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds [1] [2] [3] in Eastern India.

5. List of con artists - Wikipedia

   en.wikipedia.org/wiki/List_of_con_artists

   Eduardo de Valfierno (1850–1931): Argentine con man who posed as a marqués and allegedly masterminded the theft of the Mona Lisa in 1911. Lord Gordon Gordon (1840–1874): British man who defrauded $1 million from Jay Gould, who was fighting for control of the Erie Railroad. Bertha Heyman (born c. 1851): American con artist, also known as ...

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   AOL latest headlines, entertainment, sports, articles for business, health and world news.

7. Bernie Madoff - Wikipedia

   en.wikipedia.org/wiki/Bernie_Madoff

   Date apprehended. December 11, 2008. Bernard Lawrence Madoff ( / ˈmeɪdɔːf / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. [3] [4] He was at one time chairman of the Nasdaq stock ...