A federal appeals court reinstated charges against Houston-area finance influencers accused of using social media to scam ...

Wall Street is shifting to defensive investments as bankruptcies and fraud concerns emerge beneath the market's record-setting performance.

Opinion: Proskauer litigators say a growing body of cases show how text messages using emojis are being used to prove intent, ...

An Ivy League student accused of making up an entire life story to gain admission was expelled earlier this semester.

The FBI indicted a Miami-based investor for wire fraud, accusing Joshua Wander of using fraudulently obtained funds to ...

Police recovered 18 mobile phones, 36 SIM cards, one laptop, and documents of multiple fake firms used for money laundering.

Cole was sentenced to 18 months in prison for accounting fraud in 2023, but earlier today, the 2nd Circuit Court of Appeals ...

The musical artist claimed the company turned a blind eye to fake users allegedly boosting songs by superstar Drake.

Instead, The New York Times reports, he stumbled onto a nightmare — nearly half of her retirement holdings, worth about ...

Dishonest conduct alone is sufficient for conviction, Justice Tay Yong Kwang rules Read more at The Business Times.

As a part of this campaign, HDFC Securities flips scam awareness into binge-worthy storytelling, turning everyday scam ...