Fraud
American CFO charged with defrauding retail investors
His firm raised more than $322m from 3,600 investors in four years
Two American advisers imprisoned for running Ponzi schemes
Collectively they managed to steal $31.5m from investors
Two former Convoy executives charged in Hong Kong
They will join an ex-colleague in court on 24 July
Investment scam targets Taiwanese lonely hearts
Hong Kong and China to help investigate $30m in losses
South African financial adviser arrested for fraud
He reportedly encouraged clients to put money into unregulated investments with ZAR100m potentially lost