The bank, which bought fintech startup Frank in 2021, claims its founder invented millions of customers to close the deal.

Celebrities have on many occasions gotten themselves into trouble for avoiding taxes or not filing their returns altogether -- or worse.

Former Celsius Holdings vice president and controller pleads guilty to securities fraud related to insider trading. Lockheed ...

The Financial Fraud Enforcement Task Force announced Monday the conclusion of the largest investment fraud sweep ever conducted in the U.S.  Operation Broken Trust, a nationwide operation ...

Lawyers for former SafeMoon CEO Braden John Karony questioned the timing of a securities fraud charge, claiming that the law ...

Guwahati: The CBI has arrested three suspects in a Tripura chit-fund fraud case from various locations across the country.

LOS ANGELES, CA / ACCESS Newswire / February 9, 2025 / The Schall Law Firm, a national shareholder rights litigation firm, reminds investors of a ...

The evidence reportedly reveals Hindenburg's hidden connections and suggests potential wrongdoing, including securities fraud ...

The former leaders of Duval Teachers United pleaded innocent Friday to charges involving cheating Jacksonville’s teachers union out of more than $2.4 million. The women were accused in the ...

Last year, just three federal district courts handled half of all securities class actions. In the second part of his three-part series, my ...

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case, accused unable to defend.

According to the court documents, Empires Consulting operated a fraudulent investment scheme, EmpiresX, which falsely promised high returns to investors. Pires and Goncalves were charged with ...