Browse
Ponzi schemes by industry
Cases grouped by what investors were told their money was funding.
- Investment funds & advisory · 472 cases
- Trading, forex & commodities · 294 cases
- Real estate · 272 cases
- Lending & cash advance · 85 cases
- Energy & alternative assets · 60 cases
- Crypto & digital assets · 60 cases
- Insurance-linked · 30 cases
- Legal & litigation funding · 17 cases
- Agriculture & cattle · 15 cases
- Trucking & transport · 9 cases