Revenue surged 32% to $2.84 billion in the quarter, topping the consensus call for $2.76 billion among analysts polled by FactSet. Gross merchandise volume from merchant customers rose 32% to $92 ...

Mumbai: A month after former stockbroker and key accused in the securities fraud case Ketan Parekh's plea to travel to ...

The financial services industry is relying on outdated methods of detecting and fighting fraud. With the assistance of artificial intelligence, criminals are penetrating vulnerable systems. It's time ...

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 ...

Two former Boeing employees were unable to quash subpoenas for their depositions in an ongoing securities fraud class action against the airplane manufacturer. The employees are a pilot and engineer, ...

Aaron Greenspan was once a promising entrepreneur. He has spent the last two decades lobbing grenades at the country’s most powerful tech moguls.

Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...

Prosecutors request time to unpack the "extraordinarily complex case," which cost investors an estimated $294 million.

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

Preston Tucker designed the car, but only 51 were produced at the Chicago factory before he faced trial for securities fraud, ...

The Second Circuit Court of Appeals will hear arguments in Bankman-Fried's effort to appeal his conviction and 25-year prison sentence two years and two days after a jury unanimously found him guilty ...