One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

The Marin County DA is looking into complaints from some of more than 100 investors in Pacific Private Money who say that ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...

A major real estate fraud case tied to San Antonio has reached a pivotal moment after a local man pleaded guilty to his role in a scheme involving approximately $69.5 million. Federal prosecutors say ...

It’s a tale of the rise and fall of a Forbes 30 Under 30 honoree. Federal prosecutors have charged Gökçe Güven, the founder and CEO of New York–based fintech startup Kalder, with multiple counts of ...

Twenty-six people were arrested from Ernakulam district as the police registered 46 cases relating to cyber financial fraud in a day, as part of the second edition of ‘Operation Cy-Hunt,’ a State-wide ...

A $400,000 luxury SUV at the center of an alleged fraud scheme has been recovered in Houston, but the circumstances surrounding the case are already raising uncomfortable questions about how such ...

A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny over his ...

THIRUVANANTHAPURAM: The police on Thursday launched Operation CY-Hunt, a special drive intended to arrest individuals ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...