Guarding against hedge fund fraud The SEC is pursuing more and more hedge fund abuses. It hopes that requiring managers to register, as passed by the regulator on October 26, will eradicate the ...

Geneva-based Trafigura sued Gupta over two years ago, alleging he was the architect of a scam in which he and his companies ...

Hedge fund fraud is more common in the United States than it is in Europe because nearly anyone can take a shot at becoming a hedge fund manager as long as they have a Bloomberg terminal and money to ...

If $80 billion in redemptions in two months at the end of last year were not enough, hedge funds now have to deal with the reputational damage inflicted by Bernie Madoff’s spectacular hedge fund fraud ...

A Pittsburgh investment manager was charged in federal court on Tuesday with wire fraud, accused of diverting more than $3 ...

Two groups of Minnesota Republican lawmakers are calling on the state’s new U.S. attorney to launch a fraud investigation ...