Ponzi scheme

Judgments Issued in Massive Fraudulent Nickel-Trading Scheme

In two judgments issued concurrently on 29 July 2025, the High Court of Singapore has ordered nine former employees of

Securities Commission Issues Order against Operator of Ponzi-like Scheme

In its Decision, Re Cawaling (2025 ABASC 96), the Alberta (Canada) Securities Commission (ASC) has permanently banned a Calgary resident

SEC Charges Duo for Their Roles in Prime Bank Program

After US federal government agencies warned that “prime bank” instruments lacked legitimate use in the mid-1990s and the US Securities

SEC’s Civil Case against Harbor City Capital Stayed Pending Criminal Investigation

Investment Firm Receiver Sues Law Firm for Malpractice for Failing to Discover Fraud