Thai authorities have arrested Liang Ai-Bing for running a huge cryptocurrency Ponzi scheme together with four other suspects ...

A Luxembourg court ruled against the bank in a long-running lawsuit tied to its custodial role for a fund that invested in ...

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

A lawyer who ran a half-billion-dollar Ponzi scheme to fund his lavish lifestyle and pay off his gambling debt is expected to plead guilty, the 8 News Now Investigators have learned.

INTERPOL and AFRIPOL dismantle $562m crypto Ponzi scheme funding terrorism, arresting 83 suspects across Africa.

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

Nigeria’s Securities and Exchange Commission has revealed that Nigerians have lost more than $218 million (approximately N316 ...

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

The buyers of distressed brick-and-mortar companies like RadioShack and Modell's Sporting Goods, are accused of running a Ponzi scheme.

A Tampa jury ruled in favor of Sidd Pagidipati in a lawsuit brought by victims of a sham cryptocurrency trading firm.

Las Vegas attorney Matthew Beasley consents to plead guilty to wire fraud in a Ponzi scheme, with a proposed sentence of ...