David Gentile and Jeffry Schneider orchestrated a $1.8 billion private-equity operation likened to a Ponzi scheme.

ED conducted multiple raids at FIITJEE premises across Delhi-NCR as part of a money laundering probe related to the case. (IE) FIITJEE’s Chief Financial Officer Rajeev Babbar was detained last ...

Although the woman was suspicious and thought it might be a fraud, she was concerned because she had jury duty scheduled for Delaware County the following day. Ultimately, she hung up and did not ...

Disgraced former Republican congressman George Santos pleaded guilty to wire fraud and aggravated identity theft in 2024. Photo: Shannon Stapleton/Reuters George Santos, the disgraced former New ...

The New York Attorney General's Office has hired high-powered attorney Abbe Lowell to defend Attorney General Letitia James against fraud accusations being levied against her. The office confirmed ...

The former nonprofit leader pled guilty in late 2024 to one count each of wire fraud and money laundering ... Conservancy officials called the ex-CFO scheme “truly evil” and said it diminished ...

The memo tasked the Justice Department to investigate and decide whether any criminal charges or lawsuits should be filed against ActBlue, which has admitted it did not follow common anti-fraud ...

But if you’ve recently gotten a random item that you didn’t order, it could be part of a new scam. It’s also called “brushing” because the scammer’s goal is to “brush up” or boost ...

The Oklahoma Turnpike Authority says these texts are a scam and it is working with the Federal Bureau of Investigation to get them stopped for good. The OTA says it has received a near-record ...

ServiceNow president and CFO Gina Mastantuono joins Catalysts to discuss the company's earnings print. To watch more expert insights and analysis on the latest market action, check out more ...

BNP Paribas SA Chief Financial Officer Lars Machenil said the companies he works with haven’t been racing to tap credit lines, indicating that the risk of a cash crunch for the economy is remote.

STOCKHOLM (Reuters) -Sweden-based Volvo Cars has appointed Fredrik Hansson as its new chief financial officer (CFO) effective immediately, it said on Thursday in the latest change to the auto ...