Ponzi scheme

The Anatomy of a Ponzi Scheme: How They Collapse and How Investigators See It Coming

Every Ponzi scheme is built on the same fragile promise: steady, above-market returns with little or no risk. It looks like a thriving investment right up until the moment it doesn’t. The math guarantees collapse, yet these schemes keep claiming victims. In the SEC’s 2025 fiscal year alone, the agency charged one operator with running […]
Read more
Public Fund Embezzlement Explained
,

A Police Chief Accused of Embezzling $85,500 From City Funds: When Insiders Steal From the Public

When the person entrusted to enforce the law is accused of breaking it, the damage runs deeper than the dollar figure. In early 2026, Connecticut prosecutors charged a former New Haven police chief with embezzling a reported $85,500 from two city funds, most of it from an account used to pay confidential informants. The defendant […]
Read more