The Brazilian fintech company XP filed a U.S. lawsuit on Monday accusing the short seller Grizzly Research of defamation over ...

His name is synonymous with massive fraud. Now, a new podcast. "Easy Money: The Charles Ponzi Story," delves into how and why ...

News about Bernard L. Madoff, including commentary and archival articles published in The New York Times.

Bush’s plan to try Guantanamo Bay detainees in military tribunals violated U.S. and international law. In 2009, disgraced financier Bernard Madoff received a 150-year sentence for his ...

Former MLB player Bobby Bonilla receives $1.19M every 1 July from the New York Mets due to a deferred payment deal made in ...

BOMBSHELL new images from Sean “Diddy” Combs’ mansion have been revealed – with shelves stacked with baby oil, shotguns sprawled around, and his ketamine stash unveiled.

Op-ed views and opinions expressed are solely those of the author. A 2012 U.S. Senate investigation documented that the British bank HSBC laundered billions for the Mexican […] ...

Over a period of nine months, Ponzi went on to steal the modern equivalent of $250mn from thousands of investors, leading to his name becoming a byword for dodgy financial schemes. The most famous ...

When you buy something by clicking links within this article, we may earn a small commission, but it never affects the products or services we recommend.Let’s face it: Most of us lie every day. One ...

Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a device. Personalised advertising and content, advertising and content ...

Thursday was orientation at the University of South Florida, a sea of rising freshmen and their families, and somehow no one noticed the guy who’s the 16th-highest-paid player on the New York Mets’ ...

Kentucky investors sue three banks after Brian McClain's $100 million cattle Ponzi scheme was uncovered following his suicide ...