1 October 2012

Investment Scam Watchlist


$500 million ponzi scheme uncovered - Intelligence no proof against Greed (Handelsblatt)

Ex-Hedge Fund CEO Pleads Guilty to $4 Million Fraud (Bloomberg)

Former stockbroker faces jail over £32 million fraud (Daily Telegraph)
 
Japanese Asset Management fraud may have cost investors $2.49 billion (Reuters)

Smart Investors fell victim to $1 billion scam (Barron's)