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New docuseries draws on interviews to explore the psychology of the ‘financial sociopath’
A Ponzi scheme is a zero-sum enterprise. But bitcoin is a negative-sum phenomenon that you can’t even pursue a claim against, argues Robert McCauley.
Former Nasdaq chair who ran the world’s largest Ponzi scheme
Three of the biggest American lenders report higher than expected profits
Ex-investment adviser was imprisoned in 2009 after confessing to historic multibillion-dollar fraud
Beware bond-like volatility with equity-like returns
Vindicated over infamous Ponzi scheme, the financial sleuth is still waiting for a big payday
UBS fund investors say grand duchy regulator has not enforced its own rules
The new series from Audible is a remarkable portrait of a charismatic conman
A scam promising profits from Hamilton ticket sales was recently uncovered
The inventor of an asset pricing approach that aids smart funds
Madison Marriage challenges anyone reading this column to find the regulator’s hotline
What a Harvard Business School professor learnt corresponding with Allen Stanford and Bernard Madoff
Madoff and other con artists can fool anyone by using stories to play to the emotions
Manuel Echeverria cleared of charge of mismanaging fund that channelled money to Madoff
Verdict expected on Friday in case of Optimal head
Guilty verdict could prompt US authorities to take fresh look at Santander settlement
The secret services have spawned a new breed of commercial intelligence company
A lawyer best known for helping the divorcing rich divide their fortunes has a civil rights string to his bow
Swiss prosecutor weighs indictment of former Botín lieutenant
Nearly 60% of lost principal on course to be clawed back
Stockpickers are turning to cycling and behavioural economics
Son of fraudster Bernard Madoff loses battle with lymphoma
The management of conflict of interest is a slippery slope, and one that Madoff would slide off
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