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Aflac plummets after allegations that the company deceived shareholders

Aflac has called the allegations false after reports that the company "exploited workers, manipulated its accounting, and deceived shareholders and customers."

Former Baha Mar owner sues Chinese contractor over ‘massive fraud’

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.

Forever 21 says that customers’ credit-card info may have been stolen

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.
Pedestrians walk past an accident and emergency department at a hospital in London, Britain May 14, 2017.

The NHS lost more than £100 million a month to fraud last year

The watchdog came into force on Wednesday to tackle fraud, bribery and corruption harming the NHS.
Leonardo DiCaprio's character in Wolf of Wall Street ran a stock selling 'boiler room.'

Police are raiding offices in London after people lost £18 million to ‘boiler room’ scams

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.
Two Afren executives have been charged.

Former bosses of collapsed London-listed oil company Afren charged with $400 million fraud

The Serious Fraud Office has charged the former CEO and COO with fraud and money laundering.