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Fraud
Two American advisers imprisoned for running Ponzi schemes
Collectively they managed to steal $31.5m from investors
Two former Convoy executives charged in Hong Kong
They will join an ex-colleague in court on 24 July
Investment scam targets Taiwanese lonely hearts
Hong Kong and China to help investigate $30m in losses
South African financial adviser arrested for fraud
He reportedly encouraged clients to put money into unregulated investments with ZAR100m potentially lost
Financial adviser charged with $43m fraud in the US
He stole funds that were supposed to be invested in Native American tribal bonds
