Prosecutors accused Charlie Javice of inflating Frank’s user base before selling the startup to JPMorgan Chase.

Former President Donald Trump is expected to be arraigned next week in New York on a grand jury indictment charging him with document fraud.

Sam Bankman-Fried pleaded not guilty in New York federal court Thursday to five additional charges related to the collapse of FTX and Alameda Research.

A report by Hindenburg Research claims Cash App’s parent company Block was lax on regulation and allowed fraud to go unchecked.

Three men, including Peter Coker Jr. and his dad, are accused of pumping up the stock price of a New Jersey deli-owning company once valued at $100 million.

Prosecutors accused Guo Wengui, an associate of former Trump White House advisor Steve Bannon, of a large conspiracy that duped his online followers.

Dominion Voting pointed to evidence that Fox News anchors expressed doubts in Donald Trump’s false claims of a rigged election in 2020.

The SEC charged Terraform and its CEO, Do Kwon, with fraud, alleging that they bilked investors out of billions of dollars.

Check fraud, one of the oldest crimes in finance, is being supercharged by popular messaging platforms like Telegram, according to a cybersecurity expert.

Tesla CEO Elon Musk was found not liable in a shareholder class-action suit stemming from 2018 tweets in which he said he was considering taking Tesla private.

Tesla CEO Elon Musk was in court on Friday defending past tweets about a deal that never materialized to take the company private.

Two subsidiaries of the Trump Organization, former President Donald Trump’s business, were hit with fines of $1.6 million at sentencing.

Food fraud costs the global food industry $40 billion per year, misleading consumers while posing potential public health risks, according to the FDA.

A federal judge ruled that the SEC will pause its fraud case involving a New Jersey deli to avoid overlap with the DOJ’s ongoing litigation.

The crypto currency market is rife with fraud, failures to comply with existing laws and big swings in volatility, Treasury’s financial stability watchdog said.

Former FTX co-CEO Ryan Salame disclosed “possible mishandling of clients’ assets” by Sam Bankman-Fried to Bahamian regulators just before FTX bankruptcy filing.