Ponzi Scheme

Companies | 12 Apr 19

Company had already been fined $1bn for running a Ponzi scheme

Industry | 29 Jan 19

Emergency action filed by US regulator after 8,500 retail investors were defrauded

Europe | 30 Nov 18

Sentencing was delayed as the fraudster helped Guernsey authorities with a similar investigation

Investment | 5 Nov 18

NRIs warned to be wary of fraudsters promising huge returns on investments

United Kingdom | 30 Jul 18

A once-respected adviser who conned millions out of his community to feed his gambling habit has started a six-year prison sentence.