Louis M. Bacon's charitable foundation was a victim of a fraudulent scheme by Andrew Caspersen, reports the New York Times.
CNBC's Landon Dowdy reports many retailers are lagging when it comes to installing new payment terminals and that could leave them vulnerable for fraudulent purchases made in their stores.
CNBC's Kayla Tausche reports that Andrew Caspersen, a former executive at Blackstone, has posted $5 million bail after being arrested for wire and securities fraud.
CNBC's Kayla Tausche reports the latest news in connection with the arrest of a former PJT Partners managing director for wire and securities fraud.
CNBC's Kayla Tausche reports on charges of wire and securities fraud involving a former partner of Blackstone and PJT Partners.
William Cobb, President & CEO at H&R Block, shares his thoughts on the 2016 tax season and ways to simplify the tax code. Also Cobb weighs in on what his company is doing to fight tax fraud.
Embezzlement in Afghanistan is making U.S. reconstruction efforts nearly impossible. But experts say the U.S. can’t back out now.
Job cuts to follow Turing restructuring the company
CNBC's Meg Tirrell reports the latest details on the arrest of Turing Pharma CEO Martin Shkreli.
Turing Pharma CEO Martin Shkreli was arrested by the FBI on charges of taking stock from a firm he founded and using it to pay off debts from unrelated business transactions.
Be careful of the naughty Santas this holiday season—their scams can be quite convincing, says ex USTC chief Bart Chilton.
CNBC's Eric Chemi digs though the SEC database and uncovers criminal disclosures of over 4,000 investment advisors.
Vatican financial investigators suspect a department of the Holy See was used in the past for possible money laundering.
Kweku Adoboli is one of a select category of criminal bankers instantly recognizable even to those who know little of financials, the FT reports.
JPMorgan won the dismissal of a lawsuit filed by a former vice president who claimed the bank ignored red flags about a client's potential fraud.
Six former brokers will face a London jury on Tuesday over allegations they were part of a conspiracy to rig benchmark interest rates.
Still, the Supreme Court decision could free up an additional $1.25 billion to be returned to victims of the epic Bernard Madoff Ponzi scheme.
Trian, the $13B activist hedge fund run by Nelson Peltz, will unveil a roughly $2.5B investment in General Electric.
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.