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

Today in History: On July 14, 1789, in an event symbolizing the start of the French Revolution, citizens of Paris stormed the ...

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 2000. The agreement runs until 2035.

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.

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 ...

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 ...

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

Many of Brian McClain’s alleged victims were people from his own community — friends, neighbors who say they were blindsided ...