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.

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

Utah's House has advanced the Strategic Bitcoin Reserve bill, which aims to allow the state treasurer to allocate up to 5% of ...

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.

A Delhi court has summoned ED director Rahul Navin over the agency's failure to provide legible copies of documents to the ...

Court directs Enforcement Directorate Director to appear and clarify the status of documents for accused in fraud case ...