$500 million ponzi scheme uncovered - Intelligence no proof against Greed (Handelsblatt)
Ex-Hedge Fund CEO Pleads Guilty to $4 Million Fraud (Bloomberg)
Former stockbroker faces jail over £32 million fraud (Daily Telegraph)
Japanese Asset Management fraud may have cost investors $2.49 billion (Reuters)
Smart Investors fell victim to $1 billion scam (Barron's)