Robert Bertrand admits to making "a mistake" but a judge says he engaged in a “deliberate, sustained and thought-out campaign to defraud the…
Business email compromise scams are evolving into new areas and levels of sophistication, making them difficult to detect, says AFP.
The SEC says Longfin shareholders made more than $27 million in illicit proceeds after the company's "mini-IPO" in December 2017.
The startup's co-founders spun a "web of lies" to deceive investors into participating in its initial coin offering, according to an SEC lawsuit.
The SEC says a sales scheme that inflated financial results at Maxwell Technologies should have been detected by the former CEO and former controller.
The rate at which workers are reporting misconduct is on the rise, but so are the instances of companies retaliating against those who report.
The recent Supreme Court whistleblower ruling is a devastating blow to defenses against corporate fraud, says an architect of the SEC whistleblower…
Elizabeth Holmes agrees to give up control of Theranos to settle SEC charges that her promises to investors about its blood-testing technology were…
The SEC says Jun Ying used his inside knowledge to sell his Equifax shares ahead of the public disclosure of a massive security breach.
A TransUnion report finds outstanding suspected synthetic fraud balances on credit cards rose 5.2% in the fourth quarter of 2017 to $290 million.