Italian finance professor once heralded for options pricing banned from trading
Two hedge fund managers have been charged by the SEC with facilitating a multi-billion dollar Ponzi scheme
More Ponzi scheme articles
A Michigan-based investment club manager has pleaded guilty to fraud after losing $40 million invested by more than 750 clients
Jeffrey Lowrance charged with using investor funds in a Ponzi scheme to fund start-up newspaper
CFTC charges Austin man with defrauding investors in a multimillion-dollar Ponzi scheme
John Hirst charged with conspiracy to defraud and money laundering. SFO claims he ran Ponzi scheme targeting expats in Mallorca
Madoff employees charged with creating false documents and trades, and misleading investors
Three ordered to pay up for accepting deposits without FSA approval
Officials at US regulator might have put Stanford case in the 'too-hard' box
A report from the US Securities and Exchange Commission (SEC) says the Stanford fraud was ignored for a decade because it was too big and too complex.
The Securities and Exchange Commission (SEC) has charged a Detroit stockbroker over a Ponzi scheme that allegedly tricked investors out of $250 million. The charges, brought on September 28, claim Frank...
NEW YORK – JP Morgan, Credit Suisse and Morgan Stanley have agreed to settle a lawsuit alleging their involvement in a Ponzi scheme operated by the now-bankrupt mortgage lender American Business Financial...
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.