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?
Five former Bernard Madoff aides have asked a US judge to throw out their convictions, after a jury found them guilty of fraud and conspiracy.
CNBC's Bob Pisani reports the SEC has charged New Jersey brokerage firm, Visionary Trading, with manipulative trading.
A federal appeals court on Tuesday rejected a bid by former Goldman Sachs director Rajat Gupta to overturn his insider trading conviction.
CNBC's Scott Cohn reports Rajat Gupta's conviction for insider trading in the Galleon case has been upheld.
CNBC's Scott Cohn reports 5 former Madoff employees have been convicted of conspiring to falsify records and defraud clients.
CNBC's Scott Cohn reports 5 former Madoff employees have been found guilty of criminal conspiracy.
In a wide-ranging interview, convicted fraudster Bernie Madoff talks with MJ Lee, Politico finance reporter, about what life is like in prison. He seems to be doing fine, says Lee.
CNBC's Mary Thompson reports 2 men have been charged with securities fraud that netted them $5.6 million.
CNBC's Diana Olick reports on new Department of Justice findings on how it handled the investigation of the mortgage fraud crisis.
CNBC's Scott Cohn discuses Allen Stanford's fraud case, considered to be one of the biggest ponzi schemes ever. In this discussion with Ralph Janvey, receiver in the Allen Stanford case, Cohn tries to get to the heart of who Allen Stanford really was.
Where's the money? CNBC's Scott Cohn discuses Allen Stanford's fraud case, considered to be one of the biggest ponzi schemes ever.
The Supreme Court ruled that the victims of former Texas tycoon R. Allen Stanford's massive Ponzi scheme can go forward with class-action lawsuits.
A former senior managing director at Evercore charged on Friday with securities fraud and other violations, according to a court filing.