On May 6, 2010, an independent trader from west London received a warning about his behaviour from the US's largest futures exchange. The FT reports.» Read More
The FTC just issued a scam alert about a letter that takes the commission's name in vain, NBC News reports.
Distributed denial of service attacks (DDoS) are a growing threat to businesses, as criminals can be hired by the hour.
The owner of a Popeyes that fired a pregnant manager after the restaurant was robbed by a gunman has apologized and offered to rehire her.
Efforts to thwart a wave of illegal human smuggling face a series of powerful economic forces at work that will be difficult to overcome.
Navinder Singh Sarao has been advised to cut a deal soon by a U.K. banker involved in an earlier extradition battle.
Brazil's state-run oil giant, Petrobras, is engulfed in arguably the largest financial scandal in the country's history.
A 66-year-old man turned himself in after 39 years of running in order to receive health care benefits in prison, NBC News reports.
Following the "Flash Crash" arrest, Eric Noll, CEO of Convergex, says there are concerns when it comes to regulating the futures markets, but changes have been implemented since 2010.
Bail was set at £5 million for the trader who stands accused of contributing to the stock market "flash crash" in May 2010.
A judge has upheld most claims in a lawsuit against banks accused of playing a role in financier Allen Stanford's Ponzi scheme.
Stolen bourbon estimated to be worth $100,000 was recovered in Kentucky, officials said, with nine people charged with engaging in organized crime.
Phil Rudd pleaded guilty Tuesday to a charge of threatening to kill a man who used to work for him.
Despite fears Kaisa's bond default may herald of a wave of more to come from China, the developer's troubles may be more of a one-off soap opera.
Changes in the prescription drug market may have curbed prescription opioid abuse but may have also fueled a rise in heroin use.
With Game of Thrones being one of the most pirated TV shows since 2011, HBO is now cracking down on those who are watching illegally - reports.
Brussels is preparing to accuse Russia's energy giant Gazprom of illegal abuse of its dominant position in Europe's gas market, the FT reports.
Murder suspect Robert Durst is demanding that authorities return $161,000 seized after his arrest, NBC News reports.
The Washington state auditor, Troy Kelley, was indicted on charges of tax fraud, stealing property and obstruction of justice.
A criminal complaint charges an ex -banker with four counts for using $20M of client money, and for withdrawing from their accounts.
Rural thieves in bone-dry California are sacking water pumps and irrigation lines for copper, putting further pressure on farmers.
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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.