A committee tasked to review the books of Sino-Forest, which claims to be China's biggest logging firm, but is accused by a short-seller as a 'near total fraud', has issued a second interim...
I'm not sure how I felt about him waking up
Ruth Madoff, on her failed suicide bid with husband Bernie two weeks after his massive Ponzi scheme was revealed
He made our...
Citigroup has been reprimanded by Hong Kong's securities regulator for failing to notice that one of its former private bankers operated a Ponzi scheme for five years.
A private moneylender in the Inner Mongolia Autonomous Region is being held for manipulating state-owned banks and staff to funnel people's money into her accounts in a multibillion-yuan Ponzi-...
Suck it up, Bernie Madoff: the good people of Hong Kong are turning your fraudulent scheme on its heels for a good cause.
No One Would Listen
by Harry Markopolos
It's a wonder Harry Markopolos doesn't have a permanently dislocated shoulder - he spends almost 300 pages of this book...
The Bernard Madoff scandal has shown the world's governments they need to strengthen regulation of hedge funds and banks, the senior officer in charge of the infamous Ponzi scheme investigation...
by Erin Arvedlund
More than a dozen business entities with addresses registered in Hong Kong have been named as victims in the alleged Bernard Madoff scandal, according to court documents.
If it seems too good to be true, it probably is. This might be the conventional wisdom among savvy investors, but they do not always abide by it.
Answer the following questions:
1. How did authorities discover Bernard Madoff's scam?
a. an investor who lost billions of dollars...