A Chinese minor metals exchange chief was captured by angry investors and turned over to the police, the Financial Times reports.
Phony emails warn drivers they are "indebted for driving on toll roads," with a link to a fake website, says NBC 4.
A case in Switzerland reveals how a teenager ended up burning his luxury sports car.
Homeland Security Secretary Jeh Johnson and SEC chair Mary Jo White spoke on charges of hackers who used press releases to trade on information not yet private. Details, with CNBC's Mary Thompson.
Homeland Security Secretary Jeh Johnson and SEC chair Mary Jo White speak on charges of people who hacked into company press releases and traded on its data before it went public.
Hackers allegedly accessed 100,000 press releases before they were made public. CNBC's Mary Thompson reports.
Jim Stewart, New York Times, discusses the "London Whale" case, where no further action has been taken against Bruno Iksil, whose risky bets on complex derivative contracts ended up costing JPMorgan Chase $6.2 billion in losses.
CNBC's Andrea Day reports on one Wall Street trader who lost almost everything as the lies kept growing.
Former Homeland Security secretary, Michael Chertoff of The Chertoff Group, discusses managing the risk from dangerous hacks after the recent IRS hack.
CNBC's Hampton Pearson reports on a major consumer fraud case revealed by the Federal Trade Commission.
Five banks are set to plead guilty to felony charges and pay billions in fines for currency market rigging.
CNBC's Dominic Chu reports on the SEC's charges against ITT Educational Services with fraud.
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.