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.
Despite a court-ordered recall, a Georgia company's health supplements are still in stores. The CEO, a former pot kingpin, faces a $40 million judgment.
For victims of Bernie Madoff's epic Ponzi scheme, Andrew Madoff's death could add new wrinkles to efforts to recover billions in losses.
Infomercial king Kevin Trudeau, who made millions off books and products and is now behind bars, also masterminded a pyramid scheme.
A former Jefferies Group managing director convicted of defrauding investors was sentenced to two years in prison.
Seven arrests have been made in Brooklyn, New York in an alleged "pump and dump" scheme involving penny stocks, reports CNBCs' Scott Cohn.
NY Attorney General Eric Schneiderman, discusses allegations that Barclays demonstrated a disturbing disregard for "ordinary" investors and operated a "dark pool" that favored high-frequency traders.
New York AG Eric Schneiderman will file a securities fraud lawsuit against Barclays for its use of "dark pools" on Wednesday.
A former board member at Goldman Sachs must report to prison as scheduled next week for his conviction on insider trading charges.
David Stulb, global forensics leader at EY, discusses the results of the annual Global Fraud Survey and warns that year-on-year improvements are very slow.
Toshihide Iguchi, Author of 'My Billion Dollar Education - Inside the Mind of a Rogue Trader,' explains his acts that caused Daiwa Bank to lose $1.1 billion in 1995.
Is there a specific rate of return for an investment that should set off alarm bells in your head?