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

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

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 Securities and Exchange Commission has said Nigerians have lost about N316bn to Ponzi schemes and illegal fund managers ...

The Securities and Exchange Commission has said Nigerians have lost about N316bn to ponzi schemes and illegal fund managers ...

The private credit industry has ballooned from arcane pursuit to a core pillar of finance. Are recent collapses a sign it might blow up?

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

Thai police discovered an illegal firearm during the raid as they work to extradite the suspect back to China for trial.

HSBC was forced to make a provision for potential losses after partly losing a court case last week brought by one of the ...

HSBC Holdings said on Monday it would book a $1.1 billion provision in its third-quarter results after losing part of an appeal in a long-running lawsuit tied to Bernard Madoff's Ponzi scheme, history ...

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