Authorities allege that ex-CEO falsified financials to dupe venture investors
Firm fined $19.6 million for alleged transactions involving illegal activity
Dealers provision of "instant credit" exploited in scheme, regulator says
Ex-trader faces fraud charges over scheme that promised to front run Berkshire's stock picks
Social media scheme allegedly netted US$100 million in illicit profits
Trading models secretly changed to boost performance, compensation
Investors lost US$50M in alleged Ponzi scheme: SEC
Group including financial services, telecom and tech firms plans national education campaign
Investors lost US$36.9 million to global fraud, money laundering scheme
Fund investors lost over US$400 million on scheme, U.S. authorities charge