That system was built decades ago, but the Ponzi element is accelerating on Reeves’s watch. As pensioners live longer, fewer ...

Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at ...

The late Bernie Madoff, who perpetrated a multi-billion-dollar Ponzi scheme against investors, including the Town of Fairfield's retirement funds. Photo ...

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James “Jim” Riches, a former New York City Fire Department deputy chief, died on Thanksgiving Day at age 74 from illnesses ...

David Gentile was convicted in what prosecutors described as a $1.6-billion Ponzi scheme. President Trump freed him. Now victims, including Trump supporters, are at a loss.

From power struggles to global crises, explore how major events between 15 and 21 December were captured on The Independent’s ...

Hunton Andrews Kurth LLP is pleased to welcome litigation and employment partner Carol C. Lumpkin and litigation partner Shawn Hogue, who have joined the firm in Miami. Lumpkin has extensive class ...

Fiff Gaudion, Geoff Workman and Peter Gaudion were among the first children to return to Alderney after World War Two [BBC] ...

Discover what a Certified Fraud Examiner (CFE) does, how to become one, and explore diverse career paths in fraud prevention. Learn about certification and requirements.

Cricket mogul and financier Allen Stanford is refusing to cooperate with authorities investigating his role in an alleged ...

Even the most savvy among us can fall for a con and lose hundreds of dollars. I learned this first-hand when an imposter’s ...