Ralph Janvey has spent years searching for billions lost in the Stanford Ponzi scheme. CNBC's Scott Cohn sits down with him in an exclusive interview.» Read More
The International Monetary Fund was hit recently by what computer experts describe as a large and sophisticated cyberattack , the New York Times reports.
The founder Muddy Waters Research issued a scathing report on a Chinese forestry company, calling it a “pump and dump” scheme that has been “aggressively committing fraud," the New York Times reports.
The third auction of Bernie and Ruth Madoff's personal items brought in a hefty half a million dollars that will distributed to victims of Madoff's Ponzi scheme.
Here are 10 titles that have galvanized critics of the industry – and sometimes even had hard core gamers wondering what the developers were thinking.
Click to see some of the celebrities who had their most valuable items stolen while they were away.
Juxtapositions galore. Apple gets ready to debut its iCloud, while everyone else's cloud gets hacked. Portuguese elections set the stage for austerity, while austerity rocks Greece. Here's what we're watching...
Counterfeit goods generate hundreds of billions of dollars in sales each year, making up about 7 percent of all global trade.
the New York Times reports.
Most people know to ignore the e-mail overture from a Nigerian prince offering riches in exchange for a bank account number, the New York Times reports. But what if the e-mail appears to come from a colleague down the hall?
Aluminum will average $2,700 per ton for the year, the deputy chief executive of Rusal, the world’s largest aluminum company, told CNBC in an interview Friday.
Eric S. Lipkin, a former employee of convicted Ponzi schemer Bernard L. Madoff, is expected to plead guilty on Monday to criminal charges that he was involved in the massive scam, according to U.S. prosecutors.
Security breaches highlight the need for cloud customers to perform better due diligence and for a standard set of best practices to instill confidence that data will be handled reliably.
Mitt Romney's presidential campaign will focus on his executive experience in the Massachusetts statehouse, but the former Bay State governor and GOP presidential hopeful's calls as co-founder of Bain Capital have had a much bigger impact on the American consumer so far. ...A report from TheStreet.
As the race for a new bailout for Greece continues, one of the main bones of contention between opposition politicians and the Greek government is tax.
An SEC employee may have compromised the investigation of a multi-million dollar Ponzi scheme last year by claiming to investors — of which he was one — that the company was legitimate, according to a report by the agency's Inspector General.
Russian Prime Minister Vladimir Putin has hinted that there is more to Dominique Strauss-Kahn’s arrest on charges of sexual assault than meets the eye, according to various media reports.
If in doubt, blame speculators. That has been the popular political mantra in recent years whenever commodity and energy prices have soared. And events have now poured more fuel on the fire., according to the FT.
The collapse of a BP share-swap deal with Russian state oil company Rosneft is just one of a string of failures which show that Russia is "uninvestable", according to William Browder, once the country’s largest portfolio investor.
The number of violent crimes in the United States dropped significantly last year, to what appeared to be the lowest rate in nearly 40 years, a development that was considered puzzling partly because it ran counter to the prevailing expectation that crime would increase during a recession. The New York Times reports.
On April 30, Anne Sinclair wrote about the wedding of Prince William: “We were like children who, before going to sleep, want a tale, a story with a princess and a dream, because real life catches up with you soon enough...” The New York Times reports.
Aubrey Lee Price, a former bank director wanted by the FBI in connection with a multi-million dollar investment scheme was arrested during a traffic stop by the Glynn County Sheriff’s department on Dec. 31st in Brunswick, Ga. Price allegedly faked his own death by disappearing off a Key West ferry in 2012. Although Florida issued a death certificate, the FBI suspected Price was still alive.
Eric Bartoli was arrested Dec. 11 in Peru. He he been on the run for almost a decade, wanted for his alleged involvement in stealing millions from investors in the U.S. and Latin America.
The accused mastermind of a $65 million scam featured on "American Greed: The Fugitives" has been apprehended by authorities.