According to investigators, individuals in China pretended to be U.S. investment advisors on social media, reeling investors ...

A massive pension plan in California alleges UnitedHealth Group has engaged in a wrongful profit-making scheme through its ...

The largest U.S. pension fund Wednesday cited STAT reporting in an amended lawsuit over the health care conglomerate's ...

Federal prosecutors said seven foreign nationals falsely promised significant returns on investments in their company, and ...

Seven individuals have been indicted on criminal charges in connection with a federal investigation into an alleged "pump-and-dump" investment fraud scheme that led to the government seizing ...

Federal prosecutors are seeking a prison sentence of 30-37 months for longtime Fed employee Robert Brian Thompson, while he ...

Cholamandalam Investment and Finance Co. Ltd. ( ($IN:CHOLAFIN) ) has provided an announcement. Cholamandalam Investment and Finance Company ...

Jonathan Larmore received a five-year sentence months after he was convicted of fraud for attempting to manipulate WeWork’s ...

BTS Jungkook who is enlisted in the military services currently has become a victim of identity theft in HYBE's stock fraud.