Four more bankers found guilty of rigging Libor interbank lending rates will appeal against their convictions following the victory of two traders at the Supreme Court this week.   Jay Merchant, ...

DMI Finance is under investigation by multiple authorities, including the ED and RBI, with fresh concerns emerging about its ...

Public interest lawyers have sued the AGF, CCB, asking the court to compel criminal charges against NMDPRA boss Ahmed Farouk.

A Crystal Lake man, who prosecutors called a "serial fraudster," has pleaded guilty to stealing from a veterans group in McHenry as he also awaits federal sentencing in an $8 million Ponzi scheme.

It’s getting scarily easy to create an AI soundalike to fool your banks or loved ones. We need industry and government to fix this.

The international watchdog has warned the Chancellor faces 'difficult choices' to improve the UK's fiscal situation ...

Gregg Sofer's 18-year career with the Department of Justice gave him experience in everything from counter-terrorism to gang ...