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Pyramid and Ponzi schemes
Charles Ponzi
Crypto Ponzi schemes
Madoff investment scandal
South Sea Bubble
Stanford Financial Group
Bernard Cornfeld
Bernie Madoff
Mark Madoff
Charles Ponzi
Louis J. Pearlman
Simon Leviev
Samuel Israel III
Barry Minkow
Allen Stanford
Valerie Red-Horse
John McNamara (fraudster)
Scott W. Rothstein
Laura Pendergest-Holt
Tom Petters
James Paul Lewis, Jr.
Wallace G. Wilkinson
Melissa Caddick
Chamoy Thipyaso
Zach Avery
Henri Zogaib
Brian Jared Smart
Nevin Shapiro
Donald Anthony Walker Young
Kevin Foster (fraudster)
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