
Hernan Arbizu was arrested Monday in Buenos Aires on charges filed in U.S. District Court in May.Arbizu was a vice president in the private ...
Hernan Arbizu was arrested Monday in Buenos Aires on charges filed in U.S. District Court in May.Arbizu was a vice president in the private ...
Lou Pai, the former chief executive of Enron Energy Services, with improperly selling hundreds of thousands of Enron shares in 2001.The stoc...
The Financial Services Authority, the UK's financial regulator, said eight people were arrested across London and the south-east of Engl...
Securities and Exchange Commission filed an emergency action to halt what regulators said was an ongoing fraud in the sale of stock by Aerok...
former J.P. Morgan Chase & Co. (JPM) private banker was arrested in Argentina on criminal charges in connection with the alleged embezzl...
KPMG said the record sum was fuelled in part by two big cases, namely an alleged £220 million attempt to hack into Sumitomo Matsui Banking C...
Linda Edwards, 55, of Centennial, and Ladonna Mullins, 73, of Denver, were convicted of wire fraud, making false statements, false use of a ...
Eagan O'Malley & Avenatti today announced that Big Four auditing firm KPMG, LLP has been ordered by a New Jersey Superior Court judg...
The FBI is investigating possible fraud at IndyMac, the California lender which was seized by regulators last Friday after America's big...
UBS, is under hot water after it was revealed today that they allegedly helped hide up to $20 billion belonging to their richest American cl...
Harriette Walters was generous with her friends.She showered the people she met with cash they used to buy fancy vacations, designer goods, ...
Now-defunct IndyMac Bancorp Inc. is under investigation by the FBI for possible fraud in connection with home loans made to risky borrowers,...
Jagmeet Channa, 25, showed no remorse as Judge Geoffrey Rivlin, sitting at the Southwark Crown Court, bemoaned his limited sentencing powers...
Bankruptcies for the first six months totalled 6,022, while combined liabilities climbed 17.4 percent to 3.019 trillion yen (28 billion doll...
Making money makes reputations at investment banks, but the numberless ways in which high-profile traders can lose eye-popping sums is makin...
Mortgage lender IndyMac Bancorp Inc said on Tuesday depositors had been withdrawing cash at an "elevated" pace since a key U.S. se...
Merrill Lynch (MER) has garnered the nod as an outlier among investment banks in terms of credit worthiness. But it’s a dubious distinction,...
Halifax said house prices had fallen by more than 6 per cent during the last year, having fallen 2 per cent in the last month. The average p...
after five years the Supreme Court put an end to the proceedings that led to bank fraud convictions in the Baninter case, when it upheld the...
New chief executive of IndyMac Bancorp, brought in by the government to manage the failed bank, said new lending standards should prevent th...
Investors are scanning the banking industry for signs of more trouble after the biggest U.S. bank failure in more than two decades. Last wee...
Rachel Lottering, 37, believed to be on the run in Pretoria, allegedly duped people into believing that she had inherited R600-million.Bellv...
attorney Richard "Dickie" Scruggs, a high profile plaintiff personal injury attorney from Mississippi, was sentenced to five years...
federal judge has refused to dismiss charges of conspiracy and tax evasion against the imprisoned founder of Adelphia Communications Corp. a...
Mark Thatcher is said to be looking for a house to buy in Guernsey, believing the Channel Islands might shelter him from the vengeful ruler ...
Jagmeet Channa, a charity volunteer from a middle-class family, who had no previous criminal convictions, was sentenced last week to nine ye...
Ten people have been charged with mortgage fraud based on an investigation of four separate cases in northeast Ohio.Cuyahoga County Prosecut...
Two former employees at a Bellevue mortgage company have been indicted on fraud charges for allegedly using straw buyers to purchase dozens ...
Responding to the discovery of an elaborate conspiracy to defraud millions of dollars from senior insurance policyholders, Mark E. Ross, Cha...
Shanghai tycoon who made his fortune on highways has been arrested on suspicion of fraud, his lawyer said Wednesday, in the latest high-prof...
Russian police swooped in on a helicopter to detain more than 50 reputed crime bosses as they set off for a cruise on a rented boat near Mos...
The Hall of Fame inductee's stellar football career and clean record were not enough to spare him time behind bars after a judge said he...
murder victim Keith Cowell was "perturbed" about a drug deal his teenage son was involved in, a court heard today (Wednesday July ...
British bank clerk who tried to steal $141 million from HSBC was sentenced Monday to nine years in jail.Jagmeet Channa, 25, who worked at th...
Sadia Nasir, a director of Ilford-based London Mortgage and Financial Services, is the 12th mortgage broker to be banned by the Financial Se...
Steve Brownell allegations that the Kansas City man defrauded three investors out of about $574,000 in a trucking investment scheme. In a re...