Ponzi scheme targeted elderly churchgoers, U.S. authorities charged
Tim Leissner admitted to bribing officials and helping steal over $4.5B from Malaysia state fund
Panel's approach to estimating disgorgement was reasonable, court found
Alleged scheme sold US$46 million in phantom interests in genuine vehicles
Online platforms need to help guard against misconduct, scams: regulators
Regulator alleges company, execs misled investors in offerings
Dual U.K.-Canadian citizen led series of pump-and-dumps, authorities charged
Fake advisor admits to fraud, money laundering, witness tampering
Scheme inflated company's value ahead of a transaction to take it private
Hackers exploited insider access to gather sensitive customer data