The city of Los Angeles is suing Wells Fargo for what it deems "unlawful and fraudulent conduct." Shark tank investor Kevin O'Leary and the Closing Bell team, weigh in.
"Squawk Box's" Andrew Ross Sorkin provides a preview of his new CNBC documentary on what it's like for white collar criminals on the inside.
Accused UK flash crash trader Navinder Singh Sarao has been granted a strict, conditional $7.6 million bail, reports CNBC's Wilfred Frost.
CNBC's Wilfred Frost reports the high-frequency trader accused of contributing to the 2010 "flash crash" is expected to appear in a London court today for an extradition hearing.
A UK trader was arrested in connection with the "flash crash," reports CNBC's Kate Kelly.
A futures trader was arrested in the UK for alleged manipulation tied to the 2010 flash crash. CNBC's Kate Kelly and Brian Sullivan discuss.
CNBC's Bob Pisani, Sue Herera and Brian Sullivan, weigh in on the arrest of a trader charged with fraud related to the "flash crash."
The SEC announced fraud charges against former NFL player Will Allen and a business partner, accusing them of operating a $31 million Ponzi scheme.
Hewlett-Packard is suing Autonomy co-founder Michael Lynch in the U.K. for $5.1 billion, reports CNBC's David Faber.
The former group treasurer and head of tax at WM Morrison Supermarkets has been sentenced to 12 months in jail for insider trading.
Hundreds of investors were looking to make it big in Hollywood, but their box office dreams were crushed by a team of con men. CNBC's Andrea Day reports.
Iceberg Research, the anonymous commenter that caused shares in Singapore-listed Noble Group to tumble this week, may soon find itself unmasked.
Noble's shares dropped for a second day despite analysts' skeptical view of an anonymous, critical research report comparing the company to Enron.
Noble Group has become the latest target of a critical research report, sending its shares sliding, but this time, it's spurred questions about the report's writer.
Here's what to do if you filed your taxes through Intuit's software
China oil major CNPC is probing a 2013 oil deal as part of the mainland's sweeping corruption crackdown, taking down one of Premier Xi's political rivals.
The court-appointed trustee rounding up funds for victims of the Madoff Ponzi scheme says the total recovered now tops $10 billion.
CNBC's Andrea Day reports on one man who hid behind an alleged multi-million investment scheme.
Andrew Madoff, the son of convicted financier Bernie Madoff, was worth $16 million prior to his death from lymphoma on Sept. 4.
Gregory Crabtree, former friend of College Hall of Fame coach Jim Donnan, faces prison time related to an $80 million Ponzi scheme.