U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud
A former chief executive officer and former chief financial officer of Brixmor Property Group Inc were charged on Thursd...
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Jumia ‘stands by’ prospectus after Citron’s Andrew Left slams company as a ‘fraud’ and ‘worthless’
Citron Research alleges discrepancies between a confidential investor presentation and the IPO filing from African e-com...
Citron Research’s Andrew Left slams Jumia as a ‘fraud’ and ‘worthless’
Citron Research alleges discrepancies between a confidential investor presentation and the IPO filing from African e-com...
The Wall Street Journal: U.S. prosecutors accuse U.K.-based Indivior with fraud over opioid-addiction treatment
As part of an indictment filed Tuesday in Virginia, the Justice Department said Indivior PLC set up a telephone and onli...
Paul Manafort charged with committing residential mortgage fraud — which is more common than you’d think
Mortgage fraud risk has risen substantially in recent years as refinance activity has dried up for lenders.
SEC sues Volkswagen, Winterkorn, citing 'Dieselgate' fraud on investors
The U.S. Securities and Exchange Commission sued Volkswagen AG and its former chief executive Martin Winterkorn over the...
The Wall Street Journal: Tipster who alerted feds to college-admissions scheme was dad seeking leniency in securities fraud case
The tipster who led federal authorities to the biggest college-admissions scam they have ever prosecuted was Morrie Tobi...
'We seem to forget a lot': Why some advisors are moving to shield the elderly from financial fraud
More financial advisors are probing their clients for signs that they are at risk of making poor decisions or turning in...
Exclusive: BT executives knew of accounting fraud in Italy unit - prosecutors
A preliminary criminal investigation into an accounting scandal at the Italian unit of British Telecom (BT) has alleged...
UBS goes on trial in France over alleged tax fraud
Swiss bank UBS Group AG , its French unit and six top executives go on trial on Monday after a long-running investigatio...
U.S. regulator sues Musk for fraud, seeks to remove him from Tesla
The U.S. Securities and Exchange Commission accused Tesla Inc Chief Executive Elon Musk on Thursday of fraud and sought...
Are False Statements Enough to Prove Fraud?
The Supreme Court will take up that issue of whether false statements are enough to prove a scheme to defraud later this...