In July 2023, Mashinsky was charged and later admitted to securities and commodities fraud. He is now set to be sentenced on ...

Chris Matthews leads The Wall Street Journal's U.S. energy coverage from the Journal's bureau in Houston.

The Florida-based company boasted for months that it raised more than $3 billion from a sole anonymous investor. It finally ...

White-collar crimes are notoriously hard to uncover, yet once identified, become the focal point of fascination. Think Bernie Madoff’s Ponzi scheme (with its plethora of documentaries), Enron, even ...

As the odds of a downturn climb, one expert warns that it may result in the uncovering of so-far undetected fraud schemes.

King Dollar is now King of Kings Dollar since Trump and ScottyB have checkmated China, the Dragon Empire with the biggest financial sting since Bernie Madoff. This sting was pure genius as it is a ...

Perils in the Treasury market have become more acute in the last several years, but they have always been there.

“Ponzi schemes always feed on investors’ greed and the search for unrealistic returns. People take unnecessary risks in the ...

“Going by the ISA 2025, the promoters and operators of any entity engaged in a prohibited scheme commits an offence and is ...

After nearly two years of research, a team of experts is providing new analysis on the tragic sinking of the Titanic.

Consistent lies about the value of tariffs have been exposed as the stock and bond markets crashed. Yet, Vice President JD ...

Kevin Bacon has been in some incredible movies throughout his career, but this one, which not many people saw, is one of his favourites.