Ponzi

Three face trial over multi-million Ponzi property scheme

Legal

Three face trial over multi-million Ponzi property scheme

clock 16 February 2022 • 3 min read
British fraudster jailed for 11 years over $57m worldwide Ponzi scheme

Regulation

British fraudster jailed for 11 years over $57m worldwide Ponzi scheme

clock 02 February 2022 • 5 min read
Crypto crime hit record $14bn in 2021

Cryptocurrencies

Crypto crime hit record $14bn in 2021

clock 07 January 2022 • 2 min read
Former financial adviser jailed for 3 life terms over $32m Ponzi scheme

Regulation

Former financial adviser jailed for 3 life terms over $32m Ponzi scheme

clock 05 November 2021 • 2 min read
Ponzi scheme fraudster jailed for nine years in £80m SFO case

Regulation

Ponzi scheme fraudster jailed for nine years in £80m SFO case

clock 03 August 2021 • 2 min read
UK adviser firm boss jailed for 14 years over £13m Ponzi fraud

Regulation

UK adviser firm boss jailed for 14 years over £13m Ponzi fraud

clock 17 April 2020 •
FSCS accepting claims against Midas over Ponzi scheme

Regulation

FSCS accepting claims against Midas over Ponzi scheme

clock 27 February 2020 •
Three US men charged in $722m cryptocurrency Ponzi scheme

Cryptocurrencies

Three US men charged in $722m cryptocurrency Ponzi scheme

clock 11 December 2019 •
FCA urges South Wales 'Ponzi scheme' investors to get in touch

Regulation

FCA urges South Wales 'Ponzi scheme' investors to get in touch

clock 09 October 2019 •
Brazilian £21m housing Ponzi scheme solicitor struck off

Regulation

Brazilian £21m housing Ponzi scheme solicitor struck off

clock 10 June 2019 •
Most read
01

HSBC suspends Stuart Kirk over climate change 'hyperbole' speech - reports

23 May 2022 • 2 min read
02

Top 10 expat tax havens according to data crunched by anti-money laundering expert

27 May 2022 • 5 min read
03

Wells Fargo to pay $7m for anti-money-laundering failures

23 May 2022 • 2 min read
04

Malta fails to implement anti-corruption strategy called for by European watchdog

25 May 2022 • 2 min read
05

Allianz Partners to take on huge swathe of Aetna International's portfolio in global deal 

24 May 2022 • 4 min read
06

Russian-owned asset manager put into administration by Guernsey regulator 

24 May 2022 • 1 min read