Turkey’s banking regulator has drawn up a plan to restrict the tenures of banking executives, a proposal that comes after ...

The final payments to victims of Bernie Madoff's Ponzi scheme are underway, according to the Department of Justice (DOJ). In ...

A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff ...

The Securities and Exchange Commission has pledged to intensify efforts to eliminate Ponzi and pyramid schemes, thereby ...

Emomotimi Agama, the director-general (DG) of the Securities and Exchange Commission (SEC), says the regulator's top priority ...

The Madoff Victim Fund was established to recover money for those who invested indirectly with Madoff through entities ...

U.S. Justice Department announced Monday that it was making a final distribution of over $131.4 million from the Madoff ...

The Securities and Exchange Commission has vowed to intensify efforts to stamp out Ponzi and pyramid schemes in 2025, while also focusing on developing Nigeria’s commodities market.

Ahmedabad: A special court on Saturday granted CID (crime) three more days of custodial interrogation of Bhupendrasinh Zala in connection with the all.

Do Kwon pleads not guilty to federal fraud charges in a U.S. courtroom. The DOJ announces a total of $4.3 billion in recovery ...