NEW YORK, April 6 (Reuters) - New York's attorney general brought civil fraud charges against hedge fund manager Ezra Merkin on Monday, saying he secretly steered $2.4 billion in client money into ...

SEC whistleblower law requires original information about securities violations. Generic complaints don't qualify.

ST. PAUL, Minn., Nov 24 (Reuters) - Accused Ponzi schemer Tom Petters will wait at least six more days to learn his fate after a federal jury adjourned deliberations without reaching a verdict over ...

Explore how Ponzi schemes exploit trust in Telangana, draining savings and evading regulation, with devastating impacts on ...