16,521 investors have filed claims against Madoff. 1960 – Bernard L. Madoff Investment Securities is founded. December 10, 2008 – Bernard Madoff allegedly confesses to employees of his company ...

Investors in Joseph and James LaForte's Philly-based Ponzi scheme are getting almost half their money back and maybe more ...

As P.T. Barnum was quoted as saying, “there’s a sucker born every minute.” And stories about people falling for investment schemes that really are too ...

Bernard Madoff died last year after his Ponzi scheme collapsed in 2008. But the U.S. government is still trying to claw back the billions of dollars that were lost to... House Homeland Security ...

Stanford is serving a 110-year prison sentence after being convicted in 2012 of defrauding about 18,000 investors.

Archegos Capital Management CFO Patrick Halligan was sentenced to eight years in prison for defrauding banks ahead of and ...

(Reuters) - A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen ...

As far as scams go, Eddy Alexandre’s $260 million cryptocurrency scheme fell squarely in the too-good-to-be-true camp.

The SEC sued Stanford in Feb. 2009, two months after the late swindler Bernard Madoff was criminally charged with running a much larger Ponzi scheme.