HSBC Holdings ($HSBC) ($GB:HSBA) is bracing for a financial setback tied to one of the biggest frauds in history. Ahead of ...

The Bernie Madoff investment scandal was uncovered in 2008 but it is still reverberating on banks’ balance sheets today. HSBC ...

HSBC will set aside $1.1bn for a lawsuit brought by investors who lost money in Bernard Madoff’s multibillion-dollar Ponzi ...

The curious minds at ColdFusion expose some of the biggest Ponzi schemes in history. This matters because it reveals how ...

The largest financial fraud in history isn’t over for the banking sector.

HSBC is facing a $1.1bn (£826m) hit after losing a long-running legal battle with investors over Bernie Madoff’s Ponzi scheme ...

— William "520 Percent" Miller of Brooklyn, N.Y., claimed in 1899 he had inside information on stocks and promised interest of 10 percent a week. He defrauded investors out of $1 million. — Charles ...

The last disbursement, of more than $131 million, is being sent to more than 23,000 victims worldwide. When it is completed, more than $4.3 billion will have been distributed by the fund to more than ...

Uncover the details of the Hedgex Fund Ponzi scheme and the recent arrest of its key figure by the EOW of Odisha Police.

INDIANAPOLIS — From Indiana to Los Angeles, "Hollywood Hustler: Glitz, Glam, Scam" unravels the meteoric rise and ...