Fraudsters are targeting JPMorgan customers in an email phishing campaign.» Read More
Armed robbers attacked a Saudi Arabian prince's convoy in Paris, taking around $335,000 in cash and some sensitive documents.
FedEx was indicted in a U.S. criminal case for conspiracy to launder money over deliveries for illegal online pharmacies.
Al Gore and his business partner filed a lawsuit Friday against news organization Al-Jazeera over alleged fraud and a breach of contract.
Should white-collar crime sentencing be lightened? Andrew Stoltmann, Stoltmann Law Offices, Jim Felman, Kynes Markman and Felman lawyer, debate the policies.
U.S. District Judge Victor Marrero in Manhattan allowed the entire case against Cohen and SAC to go forward, apart from some claims brought too late.
A massive fire in Northern California has so far burned close to 12,000 acres and injured 12 people. CNBC's Jane Wells reports on the costs to the state, as well as to marijuana growers.
CNBC's Andrea Day reports on a case of corporate corruption involving one of the country's biggest teen retailers.
Missouri Gov. Jay Nixon said he would visit the St. Louis suburbs after police fired tear gas to break up crowds in a fourth night of civil unrest.
The body of an American woman was found stuffed inside a suitcase at the St. Regis Hotel in Bali, reports CNBC's Scott Cohn.
A college student who is accused of killing his roommate allegedly used Siri to research places to hide a body, according to a report.
The indictment offers a detailed look at the mechanics of the multibillion-dollar payday loan industry.
Some attempt to add an additional level of security to critical financial accounts. Sadly, not many companies are able to do it.
A former Microsoft employee was sentenced to two years in prison for his part in an insider trading scheme that netted more than $400,000.
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.
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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.