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

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

Digital-payments platform One MobiKwik Systems reported a sharp widening of losses for the September quarter (Q2 FY26), with ...

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

(PR) LEVI & KORSINSKY ISSUES CORRECTION: Securities Fraud Class Action Against Hims & Hers Health, Inc.

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

Florida-based investment firm 777 Partners' co-founder, Joshua Wander, has been charged with wire fraud and securities fraud ...

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

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

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