Ponzi scheme

USD 30M Ponzi scheme targeted Muslims: Prosecutors

Federal prosecutors say a taxi driver turned prominent businessman in Chicago`s South Asian commun...

SEC chiefs in dark as Madoff evaded junior staff

Top US SEC officials were in the dark that staff were probing Bernard Madoff until the former financ...

Madoff victims to sue PwC for billions of pounds: Report

PricewaterhouseCoopers, is being sued for billions of pounds over its role as an auditor to one of t...