Despite a decrease in exposure, the average settlement reached in a securities fraud case in the second half of the year was ...

Israel’s State Attorney's Office confirmed the extradition of Roy Cuzin from Mexico in the UTrade investor fraud case.

Daryl Heller has tried to deflect blame for what could be one of the largest frauds in Lancaster County history by saying ...

Brian Sewell has been sentenced to three years in prison for running a fraudulent crypto fund and an unlicensed ...

The lawsuit for Systematic and Coordinated Manipulation, Case No. 2:26-cv-00175, Asia Broadband, Inc. v. Virtu Financial Inc. et al. , was filed on January 7, 2026 by Midway Law Firm APC on behalf of ...

Procuratorial organs nationwide prosecuted 191 individuals for financial fraud crimes from 2024 to November 2025, including ...

SEC accused Guy Elliott and others of inflating the value of African coal assets the company acquired in a disastrous 2011 ...

The U.S. Securities and Exchange Commission on Friday dismissed its lawsuit against a former Rio Tinto , chief financial ...

The Securities and Exchange Commission (SEC) has formally engaged the Nigeria Police Force (NPF) in a coordinated national ...

The U.S. Supreme Court agreed on Friday to hear a dispute involving fines imposed by the Federal Communications Commission on ...

Condo sales from projects in San Jose and Fremont don’t appear to be enough to make up nearly $120 million in defrauded funds ...