U.S. authorities say a financier has been extradited from the United Kingdom to the United States to face allegations of cheating investors.

On March 12, 2014, the United States Federal Trade Commission (FTC) launched an official investigation of the nutritional supplement company Herbalife, based on allegations that the company was ...

The federal government's Help to Buy bill, which hopes to target low- and middle-income earners trying to get onto the property ladder, has been passed into law by parliament on Wednesday. Labor says ...

CHARLOTTE — Federal investigators have uncovered a counterfeit money scheme at Carolina Place Mall, where suspects allegedly used fake cash to purchase $300,000 worth of jewelry. The suspects, ...

Five years ago Sunday, Bernie Madoff was sentenced to 150 years in prison for running the biggest fraudulent scheme in U.S. history. Even now, only a few of his victims have since regained all of ...

A Ponzi scheme is a type of financial fraud in which the "success" of the entity is propped up by paying returns to initial investors from the money invested by subsequent investors. A pyramid scheme ...

Institute of Chartered Accountants of India (ICAI) has proposed the introduction of an optional joint taxation scheme for ...