Ponzi Schemes

Canadians Victimized for More Than $530 Million in Fraud Schemes Last Year

In 2022, 90,137 incidents of fraud were reported, with 56,352 Canadian victims and a total loss of $530 million, according to the Canadian Anti-Fraud Centre (CAFC). Each year, CAFC documents ...

January 26, 2023BY Marnie Cathcart
Crypto Executive Compares Sam Bankman-Fried to Ponzi Conman Bernie Madoff

Crypto exchange Binance’s chief strategy officer Patrick Hillmann has compared Sam Bankman-Fried, CEO of the bankrupt crypto exchange ...

November 18, 2022BY Naveen Athrappully
Political Dishonesty and Retirement Ponzi Schemes

Commentary If politicians were held to the same standards of honesty as businessmen, all those in Britain would ...

September 8, 2021BY Theodore Dalrymple

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