A Madison County man who defrauded hundreds of investors out of millions of dollars through a Ponzi scheme disguised as real ...

The CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A ...

James Chen, CMT is an expert trader, investment adviser, and global market strategist. Somer G. Anderson is CPA, doctor of accounting, and an accounting and finance professor who has been working in ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

Belagavi Police transfer Adityaraj Capital's ₹50 crore financial irregularities case to CID amid concerns of a ponzi scheme.

Carlos J. Cuevas writes: One means of trying to recoup the losses for the defrauded investors of a Ponzi scheme is commencing a lawsuit for aiding and abetting fraud against a professional, such as an ...

NEWNAN, Ga. - The former president of a defunct Newnan lending company was arraigned Thursday on federal wire fraud charges for allegedly orchestrating a multi-million-dollar Ponzi scheme that ...

SALT LAKE CITY (AP) — A federal judge’s dismissal this week of a case against a Utah businessman charged with running a multimillion-dollar Ponzi scheme triggered an angry response from the state ...

Arthur J. Steinberg, a partner at King & Spalding, and John F. Isbell, counsel to the firm, discuss some of the issues a transferee may raise in a defense against a fraudulent transfer claim in a ...

The probe has identified a deficit of Rs 660 crore, of which officials believe nearly Rs 330 crore can still be recovered. Investigators have also found that about 40,700 individuals invested in the ...