The accused allegedly diverted investors' funds for personal use
Perpetrator of Poseidon Concepts Corp. scheme pleads to U.S. criminal charges
The pair was banned, and ordered to pay penalties, costs and disgorgement
New research uncovers some of the traits shared by investment scam victims
Platform charged along with scheme's alleged perpetrators
More than US$4 billion in total is expected to be returned to Madoff's investors
The U.K. regulator unveiled a three-year strategy to combat an array of investor harms
Ex-CEO gets five years in jail for initial coin offering scheme
Funds raised ostensibly for a dental drill were diverted for personal use
The alleged schemes generated over US$1 billion in penny stock sales