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Crime

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  • JPMorgan Requests Info From Bloomberg  Wednesday, 15 May 2013 | 5:22 PM ET

    JPMorgan makes a formal legal request to Bloomberg for more information about what information they had access to, reports CNBC's Kayla Tausche.

  • House Speaker Suggests Jail Time in IRS Targeting Wednesday, 15 May 2013 | 1:38 PM ET
    Speaker of the House John Boehner

    House of Representatives Speaker John Boehner suggesting jail time over the IRS's targeting of conservative groups for extra scrutiny.

  • CNBC's Eamon Javers offers insight on U.S. Attorney General Eric Holder's comments on the reported targeting by the IRS, and the AP scandal.

  • Holder: Targeting by IRS 'Outrageous'  Tuesday, 14 May 2013 | 2:07 PM ET

    CNBC's Eamon Javers offers insight on what Attorney General Eric Holder said about the AP scandal, as well as the targeting by the IRS on conservative groups.

  • Eric Holder Addresses AP Scandal, IRS Targeting  Tuesday, 14 May 2013 | 1:52 PM ET

    Attorney General Eric Holder remarks on the AP scandal, as well as the targeting by the IRS on conservative groups.

  • Bank of England: Bloomberg Breach 'Reprehensible'  Tuesday, 14 May 2013 | 1:20 PM ET

    The Bank of England has commented on the Bloomberg breach. CNBC's Steve Liesman has the details.

  • Getting Tougher on DUI  Tuesday, 14 May 2013 | 1:13 PM ET

    The federal government wants the states to get tougher on drunk driving, reports CNBC's Phil LeBeau. In 2010, more than 10,000 people died in drunk driving accidents.

  • NY AG Cracks Down on Smartphone Theft  Tuesday, 14 May 2013 | 10:37 AM ET

    Kevin Mahaffey, Lookout co-founder & CTO, discusses steps that are being taken to increase mobile phone security.

  • Ariel Castro Home's Fate: Legal Limbo, Gawker Bait Tuesday, 14 May 2013 | 8:35 AM ET
    2207 Seymour Ave.

    The house at 2207 Seymour Ave. in Cleveland was home to a decade of dark secrets that has added it to a map of crime scenes that lure curiosity seekers.

  • Tammy Smith, White Collar Crime Resource Prosecutor at N.C. Conference of District Attorneys, explains what prompted this initiative.

  • How Did They Do It? IT Watchdog Probes ATM Heist Sunday, 12 May 2013 | 12:17 PM ET
    An ATM machine on Third Avenue is viewed in New York on May 10, 2013, just one of the many that were used as cyber thieves around the world stole $45 million by hacking into debit card companies, scrapping withdrawal limits and helping themselves from cash machines.

    India's IT watchdog is investigating how the computer systems of two companies that are part of the country's vast IT services industry were breached in a global ATM heist.

  • KPMG Case Jeweler Faces the Judge  Friday, 10 May 2013 | 7:44 PM ET

    The jeweler who allegedly made more than $1 million thanks to stock tips from his buddy at KPMG appeared in court today, with CNBC's Jane Wells.

  • Spire Added to 1 World Trade Center  Friday, 10 May 2013 | 7:25 PM ET

    White House press secretary Jay Carney was grilled by reporters today over new emails in relation to the Benghazi attack, and the spire was attached to the top of the World Trade Center today, reports CNBC's Courtney Reagan.

  • The jeweler who made more than $1 million from allegedly illegal tips is minutes away from entering a plea, reports CNBC's Jane Wells.

  • DUBAI, May 10- A Middle Eastern bank that fell victim to a major cyber fraud said on Friday that none of its customers had lost any money in a scam which it believed had also caught up lenders in the United States and beyond.

  • Experts Fear More 'Flash Mob' Cybercrime to Come Friday, 10 May 2013 | 7:23 AM ET

    The network of thieves who drained ATMs around the world of $45 million in mere hours sent ripples through the security world, raising fears more thefts may be in store.

  • Dealing With The Rise of Cyber Crime  Thursday, 9 May 2013 | 8:20 PM ET

    Mahendra Negi, CFO & COO at Trend Micro says that a weaker yen has been beneficial for the firm and stresses on the possible preventive steps companies & govt should take in the wake of rising threat from cyber crime.

  • New York Cybercrime Cell Busted  Thursday, 9 May 2013 | 1:30 PM ET

    The U.S. attorney charges eight people in connection with financial cyberattacks, reports CNBC's Scott Cohn.

  • No Gun, No Mask! Bank Cyberheist Nets $45M in Hours Thursday, 9 May 2013 | 2:05 PM ET

    The cell hacked into credit card processors to steal MasterCard debit card data, which it used to make about 36,000 transactions over 10 hours, the Justice Department said.

  • Authorities Bust Massive Bank Cyberheist Ring   Thursday, 9 May 2013 | 11:19 AM ET

    The U.S. Attorney's office has busted a crime ring accused of carrying out one of the largest bank robberies in history by hacking into financial institutions, reports CNBC's Scott Cohn.

American Greed

  • Trevor Cook appears to be a local boy who made good in Minneapolis, where he runs an investment fund called the Oxford Group. Along with three cohorts, Cook solicits an amazing $190 million dollars from 700 U.S. investors, many of whom heard his message through a talk radio star. The investors think their money is going into securities, but they'll be shocked to see how Trevor and his boys blow their hard-earned savings, turning a historic mansion into a den of debauchery.

  • By day, Trevor Cook and his associates claim to run a $4 billion hedge fund. By night, they convert their million dollar Minnesota mansion into a lurid den of decadence.

  • Minnesotan foreign currency trader Trevor Cook tries to recruit local investment banker Ty Schlobohm into his scheme. At first, Schlobohm's impressed with the plan, but does his research and soon learns that Cook and his cohorts are not who they seem.