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Aflac has called the allegations false after reports that the company "exploited workers, manipulated its accounting, and deceived shareholders and customers."
The original owner of the...
The Feds say they just blew up a $1.2 billion Ponzi scheme aimed at thousands of elderly people in Florida
The Securities and Exchange Commission has filed charges against Robert Shapiro, alleging he bilked investors out of $1.2 billion as part of a Ponzi scheme.
Prosecutors drop charges against Malaysian student accused of splurging RM14.2 million after bank error
A Malaysian student, who ...
People who shopped in Forever 21 stores from March through October 2017 may have had their credit-card details stolen, the company announced.
Paul Manafort is entangled in a vast web of connections to Russia — here’s everything we know about so far
Paul Manafort was just indicted in special counsel Robert Mueller's Russia investigation. These are his ties to Russia.
The watchdog came into force on Wednesday to tackle fraud, bribery and corruption harming the NHS.
The raid on Tuesday comes after almost 700 people reported being a victim of binary options fraud in the first six months of this year.
Manhattan DA reportedly dropped felony fraud case against Trump’s kids after donation from Trump’s lawyer
Trump SoHo criminal fraud case Ivanka Don Jr dropped after campaign donation
The Serious Fraud Office has charged the former CEO and COO with fraud and money laundering.