Alleged scheme sold US$46 million in phantom interests in genuine vehicles
Online platforms need to help guard against misconduct, scams: regulators
Fake advisor admits to fraud, money laundering, witness tampering
Funds overstated performance, used investors' money to pay distributions
Authorities alleged that private fund duped investors
Long-term risks may outweigh short-term rewards, Fitch warns
Investors sold private structured products as part of a Ponzi scheme
U.S. authorities charge founder, claim platform was a Ponzi scheme
Complaints of online investment fraud on the rise, police warn
New agenda outlines plans to curb compliance burden, facilitate innovation