State Street has asked its foreign exchange trading chief to stay away from the office, Dow Jones reported, citing unnamed sources.» Read More
In a setback for the trustee seeking money for the former customers of Bernard Madoff, an appeals court refused to void two settlements.
An investigator linked to the U.K. drug giant GSK was convicted in a case that many say highlights the risks of conducting due diligence in China.
British investigator Peter Humphrey and his wife stand trial in Shanghai on charges of illegally obtaining information. CNBC's Eunice Yoon reports.
An Indonesian man sold millions of dollars of fake French wine to the wealthy was sentenced to 10 years in jail in Manhattan federal court.
CNBC's Andrea Day reveals the plan of a career criminal who used an elaborate check cashing scheme to rip off companies like Staples and Dunkin Donuts.
Piracy, possible Hezbollah funding, drugs and human trafficking indicate that we should pay attention to Paraguay. Global Post reports.
A gang of Russian hackers has stolen the largest known collection of internet usernames and passwords. CNBC's Eamon Javers reports how the theft has ignited a discussion for better password technology.
The state's effort to go green is costing some stores quite a bit of green.
Thieves use electronic "scanner boxes" that mimic the signal emitted by key fobs that open car doors, USA Today reports.
David DeWalt, FireEye CEO, discusses the Russian crime ring that amassed the largest known collection of stolen Internet identifications. DeWalt says companies are getting breach at a rapid pace.
Tony Bosch of Biogenisis surrendered to authorities after being charged with conspiracy to distribute steroids, reports CNBC's Dominic Chu.
The MoneyPak card, used to transfer cash by those without conventional bank accounts, has caught the eye of criminals. The NYT reports.
A demoted Chicago worker shot and critically wounded his company's CEO before fatally shooting himself Thursday.
New data reveals California's crippling drought conditions have never been worse. NBCNews reports.
On July 15 and 16 U.S. Customs and Border Protection officers seized $210,500 worth of counterfeit currency at JFK International Airport.
Forget the cliché of a jaded executive fiddling the books; Britain's fraudsters are now young, tech-savvy – and catching organizations off-guard.
A former Ford engineer is being investigated by the FBI after listening devices were found in meeting rooms at company offices.
CNBC's Andrea Day has the story on car theft rings targeting high-end brands, which send vehicles to countries in West Africa where demand is high and supply is low.
Car thieves are acquiring richer tastes, targeting luxury cars like Mercedes-Benzes and Range Rovers that are shipped overseas.
Britain's Serious Fraud Office (SFO) charged a British subsidiary of Alstom with corruption offences after a five-year investigation.
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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.