Pyramid Scheme: The Birth of Ponzi and Its Shocking Resurgence 143 Years Later
On March 3, 1882, Charles Ponzi, the founder of the pyramid scheme, was born. Discover how you can protect yourself today from the many scammers out there.
pyramid scheme
Bernard Madoff: A 17 Años de su Impactante Confesión
On December 10, 2008, in the midst of the subprime crisis, Bernard Madoff confessed to his children that his investment fund was a complete fraud, a Ponzi scheme. In this first part, let's examine the events that led to this terrible situation: the biggest scam in history.
The Story of Daniel Viglione and His Incredible Mar del Plata Ponzi Scheme
On August 9, 2019, Daniel Viglione, a self-proclaimed financial expert, was convicted of running a pyramid scheme. I discovered this interesting story about another of Carlo Ponzi's followers.
Madoff, the Monster of Wall Street. 87 Years After His Birth
Bernard Madoff was born on April 29, 1938. He would go from being one of the most prominent figures to becoming the greatest swindler in history. Discover his entire story in this synopsis of the series Madoff: The Monster of Wall Street.
Zoe Capital: 3 Years After the Shocking Capture of Cositorto
On April 4, 2022, Leonardo Cositorto was captured by Interpol in the Dominican Republic after several days on the run. Let's remember the story of Zoe Capital.
Candela Salazar: The Shocking Case of the Influencer and the Cryptocurrency Pyramid Scam
Financial News A new case of pyramid schemes (and more). In this case, Candela Salazar, an Argentine influencer who showed promise
RainbowEx and their incredible "Homer Simpson-style" exit
Yesterday, October 13, RainbowEx announced that to recover their money, investors must pay $88 to open a "new account." It sounds like a Homer Simpson-esque remark: "Well, by digging."