SEC, DoJ allege that scheme started on social media
Investors' funds misappropriated, used to pay returns, authorities say
Scheme promised investors high returns from algorithmic trading strategy
Trader admitted to promising outsized returns, duping investors
FCA alleged fund that promised outlandish returns was actually just a scam
Ex-trader faces fraud charges over scheme that promised to front run Berkshire's stock picks
Investors lost US$50M in alleged Ponzi scheme: SEC
Fund investors lost over US$400 million on scheme, U.S. authorities charge
Scheme raised $150 million from investors for day trading, factor investing
Alleged fraudster, fund manager charged in vending machine scam