HSBC takes $1.4 billion hit on Madoff fraud litigation
Fugitive ponzi scheme boss assumed dead may be alive, London police say
Why promoters of dubious schemes are liable for investors’ losses
Jail for ‘glorified secretary’ who facilitated crypto Ponzi scheme that scammed victims of $1.1m
S’porean couple in ‘sure-win’ Ponzi scheme ordered to pay $6.2m to woman who sued over loss
Liquidators seeking to recover $855m from alleged nickel trading scammer Ng, three others
Binance CEO, other company leaders at risk of Brazil indictment after crypto probe
Court dismisses woman’s suit to recover $6m loss from ‘sure-win’ scheme against casinos
Convicted fraudster Bernie Madoff's sister, husband found dead
Scammer gets 30 years jail for $1.35b Ponzi scheme that cheated big-name US investors
