Finance Mortgage broker charged over $12 million Ponzi scheme; Consumer confidence dips but still stronger than last year: Midday Roundup Eloise Keating 26 May, 2015
Finance Former ANZ financial adviser jailed for $6 million Ponzi scheme Eloise Keating 11 February, 2015
Business Advice Melbourne lawyer pleads guilty to $4.8 million fraud after “Monty Python-esque” investigation Eloise Keating 06 February, 2015
Finance Victorian couple charged with $1.5 million ‘ponzi scheme’; SkyFii Group completes backdoor listing: Midday Roundup Kirsten Robb 11 November, 2014
Business Advice The runaway Ponzi scheme ‘mastermind’ holed up on the Gold Coast Larry Schlesinger 25 June, 2013
Finance Australian currency transfer company closes accounts as SEC targets it as $81 million Ponzi scheme recipient Cara Waters 25 June, 2013
Business Advice Billionaire Allen Stanford sentenced to 110 years in prison for Ponzi scheme Engel Schmidl 15 June, 2012
Business Advice Ponzi scheme operator sentenced to 12 years jail for defrauding investors Patrick Stafford 03 June, 2011
Business Advice How Graham Hoy created Australia’s worst Ponzi scheme – and got 13 years jail James Thomson 24 March, 2011
