GO
Loading...

Crime

More

  • Here's the Next 'Madoff Fraud': Whistleblower Wednesday, 24 Aug 2011 | 12:08 PM ET
    Bernie Madoff

    The man whose emails detailing Bernie Madoff's Ponzi scheme were ignored by the Securities and Exchange Commission has a new target — foreign exchange fraud, and he has Bank of New York and State Street in his sights.

  • Malware: CNBC Explains Monday, 22 Aug 2011 | 11:03 AM ET
    Hand using mouse with laptop

    It's hard to stay out of trouble on the Internet. Even if you avoid sites with questionable content, there are plenty of pitfalls and traps that subtly install programs which then wreak havoc on your computer.

  • Strauss-Kahn Case May Be Dropped This Week Monday, 22 Aug 2011 | 6:58 AM ET
    IMF Managing Director Dominique Strauss-Kahn

    Charges against former head of the International Monetary Fund Dominique Strauss-Kahn may be dropped altogether this week in New York.

  • UK Police Arrest 13th Phone Hacking Suspect Friday, 19 Aug 2011 | 1:01 AM ET
    James Murdoch, son of Rupert Murdoch and Chairman and Chief Executive of News Corporation, Europe and Asia.

    The Metropolitan Police arrested another suspect as part of their investigations into phone hacking at the now closed News of the World newspaper, London's Metropolitan police said on Thursday.

  • 'Devastating' News May Force More Murdoch Testimony Wednesday, 17 Aug 2011 | 12:50 AM ET
    James Murdoch speaking in front of Parliament

    The travails of the Murdoch family over the phone-hacking scandal at their UK newspaper empire are far from over.

  • Madoff Victims to Appeal Ruling on Ponzi Claims Tuesday, 16 Aug 2011 | 2:58 PM ET
    Bernie Madoff

    An attorney for several hundred victims of Bernard Madoff's Ponzi scheme says she will ask the Supreme Court to overturn an appeals court ruling that would limit payments by the Securities Investor Protection Corporation.

  • UK Regulator Slaps Fund Manager With Biggest Fine Ever Tuesday, 16 Aug 2011 | 3:09 AM ET

    The UK's Financial Services Authority yesterday issued the largest ever fine to an individual for market abuse and other offenses, imposing a penalty of 2 million pounds ($3.3 million) on Dutch hedge fund manager Michiel Visser.

  • SEC Launches New Whistleblower Program Thursday, 11 Aug 2011 | 7:00 PM ET

    The SEC is launching a new program Friday to encourage whistleblowers to report corporate fraud, including a website with instructions on how potential whistleblowers can make millions from their tips.

  • UK Prime Minister Promises Help for Riot Victims Thursday, 11 Aug 2011 | 9:04 AM ET
    David Cameron

    David Cameron condemned the recent riots in the UK as Parliament was recalled from its summer recess on Thursday, telling MPs in the House of Commons that the violence was "not about politics or protest."

  • From Freud to Winehouse: The ‘Anatomy of Addiction’ Wednesday, 10 Aug 2011 | 2:08 PM ET
    Sigmund Freud

    One out of 4 Americans will have either a substance abuse or addiction problem at some point in their lives. Some of these addicts have even managed to change the world. Take for example, Sigmund Freud. Now the author of a new book takes us on an amazing journey looking at the "Anatomy of Addiction."

  • For Murdoch, a Board Meeting with Friendly Faces Wednesday, 10 Aug 2011 | 9:54 AM ET
    Rupert Murdoch

    When Rupert Murdoch sat down with his board on Tuesday for the first time since a phone hacking scandal overseas plunged his company into turmoil, he was surrounded by a lot of familiar, friendly faces, the New York Times reports.

  • Economic Uncertainty Leading to Global Unrest Tuesday, 9 Aug 2011 | 3:35 PM ET
    Two police cars and a large number of buildings were on Saturday set ablaze in north London following a protest over the fatal shooting of a 29-year-old man in an armed stand-off with officers. The patrol cars were torched as dozens gathered outside the police station on the High Road in Tottenham.

    Great Britain and other parts of the world are experiencing unrest at a time of global economic uncertainty and stock market volatility. Here's a look at what's happened recently around the world.

  • New York Maid Hits Strauss-Kahn With Civil Lawsuit Tuesday, 9 Aug 2011 | 6:52 AM ET
    ZURICH, SWITZERLAND - MAY 10: International Monetary Fund Managing Director Dominique Strauss-Kahn leaves the Second Annual Conference of International Monetary Fund held at the Baur au Lac Hotel on May 10, 2011 in Zurich, Switzerland. The conference hosted by the Swiss National Bank (SNB) and the International Monetary Fund (IMF), brought together central bank governors and senior policymakers, to debat about the reform of the international monetary system with topics such as global liquidity p

    Former IMF chief Dominique Strauss-Kahn sexually assaulted a housekeeper in a "violent and sadistic attack" in his hotel suite in Manhattan in May, a civil lawsuit filed on Monday alleges.

  • Europe's Leaders Play Tennis While Markets Implode Tuesday, 9 Aug 2011 | 4:36 AM ET
    Tennis

    August is famously the month when most of Europe hits the beach. Markets are quiet, parliaments are closed, and very little happens.

  • Father, Son Plead Guilty in Apache Insider Case Friday, 5 Aug 2011 | 2:49 PM ET

    Father and son Clayton and Drew Peterson have pled guilty to a two count criminal indictment of securities fraud and conspiracy to commit securities fraud, CNBC has learned.

  • The big ratings agencies have been blamed for much during the credit crisis, but they hadn't been raided by any of the countries they've threatened with downgrades, until Wednesday.

  • BSkyB Hands Investors Cash Bonus, Murdoch Stays Friday, 29 Jul 2011 | 3:11 AM ET
    James Murdoch, son of Rupert Murdoch and Chairman and Chief Executive of News Corporation, Europe and Asia.

    James Murdoch, the under-fire chairman of BSkyB, was kept on with the unanimous support of the board, the chief financial officer of the cable television company told CNBC Friday.

  • Diageo Charged With Bribing Asian Officials Wednesday, 27 Jul 2011 | 4:16 PM ET

    The Securities and Exchange Commission today charged Diageo, one of the world’s largest producers of premium alcoholic beverages, with widespread violations of the Foreign Corrupt Practices Act. The SEC alleges that Diageo made improper payments to government officials in India, Thailand and South Korea over a period of six years.

  • Fund Manager Gundlach Trial Begins Monday, 25 Jul 2011 | 1:38 PM ET
    Jeffrey Gundlach

    DoubleLine Capital CEO Jeffrey Gundlach has made a lot of money calculating where the bond market will go. But his former employer goes to court today to try to prove Gundlach miscalculated when he prepared to start DoubleLine while still employed at TCW.

  • Top Grossing Gangster Movies Monday, 25 Jul 2011 | 7:20 AM ET
    Hollywood has long had a love affair with the world of organized crime. The sex, drugs, greed and violence were seemingly made for film. It all started in 1932, when the original "Scarface," directed by Howard Hawks and produced by Howard Hughes, hit the big screen. Censors demanded the subtitle “The Shame of the Nation” be added so filmgoers wouldn’t view the movie as a glorification of gangster life. So much for that."Scarface" was the most violent film of its time, and set the bar high for fu

    Here, we take a look at a full baker's dozen of the most successful gangster movies of all time based on inflation-adjusted box office sales.

Contact Crime

  • CNBC NEWSLETTERS

    Get the best of CNBC in your inbox

    › Learn More

American Greed

  • "$UDDEN DEATH"/ "HIP HOP HUSTLE" - NCAA basketball coaches are among the victims who get financially slam dunked in a $39 million scam out of Houston. And a wannabe rap star claims he's working with a famous Hollywood star to collect money to produce a movie about his 'gangsta' life. But there is no movie only hip-hop star livin'.

  • With investigators eager to confirm that Joel Salinas is running a $39 million investment fraud, he runs out of options and sets off on a final escape.

  • The $1.5 million raised to produce a movie was a scam. Instead Eric Jagclicic spent investor money on fancy cars, exotic pets, and more.

Most Popular Video

Wednesday, 16 Apr 2014 | 12:00 AM ET

GM unveils new models, hopes for strong sales this year After massive recalls, General Motors is pushing forward with new car models unveiled at the 2014 New York International Auto Show. CNBC's Phil LeBeau explains.

Friday, 11 Apr 2014 | 7:23 AM ET

Former Fed Chairman Ben Bernanke challenges Raghuram Rajan, Reserve Bank of India governor on his views about monetary policies, reports CNBC's Michelle Caruso-Cabrera.

Tuesday, 15 Apr 2014 | 5:40 PM ET

Jonathan Geller, BGR president and editor-in-chief, weighs in on the specifications for Amazon's newly announced 3-D smartphone.