Madoff associate drowns leaving $7.2bn mystery

Jeffry Picower made billions out of investing with Madoff. Was he complicit in the fraud?

Roomy Khan – the woman who ratted on Rajaratnam

Former Galleon employee promised insider info in attempt to get her job back

Israeli kills himself after losing millions with Levene

Moni Fanan's suicide comes as Serious Fraud Office jumps on Levene

Trial of Bear Stearns duo starts in New York

When Cioffi and Tannin talked up their funds, was it just spin – or was it fraud?

Is the Serious Fraud Office shying away from prosecuting big companies?

Following budget and staff cuts at the SFO, some British companies are too big to prosecute for fraud

SFO to investigate MG Rover collapse

The fraud body will examine the failure of the car-maker in 2005, following a four-year enquiry

The victims of Bernie Madoff

As the New York fraudster is sentenced to 150 years in jail, these are just some of the illustrious people he stole from...

Stanford in court on fraud charges

Billionaire Allen Stanford’s fall from grace was complete as he appeared in court in an orange jumpsuit

When wine meets crime

The wine industry is no more immune to scams and scandals than any other business