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 ...

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 ...

The podcast is hosted by Steve Rhode, an investigative writer with 30 years of experience covering financial crime. Rhode previously worked as a police dispatcher and served as a search and rescue ...

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 ...

The Federal Investigation Agency (FIA) arrests a suspect in Lahore for allegedly committing Rs9.6 million in credit card fraud. Investigation underway to uncover wider fraud network.

Guwahati: Assam Police CID has busted an organised network involved in cyber fraud and arrested five individuals. CID has recovered 200 active SIM cards, 1000 unissued SIM cards, 54 bank passbooks in ...

In what was considered a major victory for condominium owners in Miami's most closely watched property management misconduct and construction cases, a Miami jury has delivered a verdict in favor […] ...

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 ...