Some experts say the Chinese underworld gangs' far-flung business ventures make any motives for attacking pro-democracy demonstrators unclear.» Read More
The vice president of Equatorial Guinea—who was facing accusations of using the U.S. financial system to launder money—has agreed to a settlement with the U.S.
The ex-wife of Gaston Glock accused him and his associates in a lawsuit of conspiring to cheat her out of millions of dollars.
Hong Kong's pro-democracy protests face criticism for disrupting the city, but they might offer one clear social benefit: crime may not be paying off.
Authorities are investigating a burglary at a museum honoring New York Yankees Hall of Famer Yogi Berra.
George Perez, a former computer programmer for Bernard Madoff who was convicted in March, got support from Madoff himself.
When it comes to turning in bad guys in banking, it's not all about the money.
Malicious software allows thieves to visit ATMs and empty them of cash, the Daily Mail reports
After a DUI arrest, Olympic champion swimmer Michael Phelps has been suspended by USA Swimming for six months, reports USA Today.
Patrick Radden Keefe, The New Yorker staff writer, provides insight to his interview with Rosemary Martoma, the wife of Mathew Martoma about her husband's 9 year prison sentence for insider trading while at Steve Cohen's former hedge fund SAC Capital.
CNBC's Eamon Javers reports JPMorgan is saying an attack on its system began in June and lasted through mid-August. Former White House director of cybersecurity legislation Chris Finan, says consumers have a right to be concerned.
Forget credit card data, cybercriminals are after more valuable data. And some are even offering their services for hire.
A lawyer for a client allegedly attacked by an Uber driver says he intends to test that company's liability shield.
The first federal prosecution in the U.S. for issuing a large trade order with the intent to cancel those orders after they've moved the market, known as spoofing, has taken place, reports CNBC's Eamon Javers.
A swinger's club has set up in a Financial District office building, disturbing fellow tenants and neighbors throughout the workday.
The U.S. has 25 percent of the world's prisoners, and some see mass incarceration is a big business opportunity.
The U.S. represents 5 percent of the world's population, but has 25 percent of the world's prisoners. For some that represents a big business opportunity.
Beginning Monday, a federal judge will consider whether the U.S. government's rescue of AIG was, in fact, legal.
Apple pulled its iOS 8 update, and is working on the glitch. Dawn Chmielewski, Re/code, and CNBC's Jon Fortt, provide perspective on just how big an issue this is for the tech giant.
CNBC's Tyler Mathisen and Michelle Caruso-Cabrera discuss reports saying regulators in China have uncovered $10 billion in fake currency trades.
A month after bolting from court barefoot, New York investor relations executive Michael Lucarelli pleads guilty on his 52nd birthday.
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A former Army intelligence officer known as "Mr. X" stole millions through a fake veteran's charity and eluded authorities by using an array of false identities. No one figured out who he really was or where he came from until he made one misstep ...
When reporter Jeff Testerman visits the home of retired navy commander Bobby Thompson, he finds quarters unfit for an officer.
Investigators follow a trail of stolen identities with plenty of twists and turns in the case of fugitive Bobby Thompson, a self-proclaimed retired navy lieutenant commander with a background in intelligence. His fingerprints are nowhere to be found in the United States, Canada or through Interpol.