The founder of a student financial aid startup called Frank, Javice sold her company to JPMorgan Chase in the summer of 2021.

Jefferies was defrauded by bankrupt auto parts maker First Brands Group, its CEO Rich Handler said at its investor day held on Thursday.

Cody Holmes and Steven Taylor face federal fraud charges for allegedly stealing millions in California homelessness funds meant for housing projects that were never built.

New Wave Group AB Class B ( ($SE:NEWA.B) ) just unveiled an update. New Wave Group AB, a company involved in various segments such as Sports & ...

A DeKalb County courthouse employee charged with defrauding the federal government’s pandemic-era Paycheck Protection Program out of more than $41,000 made her first court appearance Thursday in the ...

An initial review of bankrupt subprime auto lender Tricolor Holdings’ records shows that at least 29,000 loans pledged to creditors were tied to vehicles already securing other debts. Roughly 40% out ...

The Bombay High Court on Friday dismissed a plea by businessman Anil Ambani challenging the State Bank of India’s classification of his loan account and that of Reliance Communications (RCom) as ...

A former investment advisor accused of orchestrating two substantial fraudulent schemes has pleaded guilty to wire fraud and bank fraud, charges that carry a maximum penalty of 50 years in prison.

A former Merrill Lynch advisor has pleaded guilty to stealing more than $2.7 million dollars from investors and scamming the government’s pandemic program out of nearly $4.8 million. Jared Dean Eakes, ...

A multi-million dollar investment and PPP loan fraud, engineered by a Florida resident posing as an advisor, has led to a guilty plea in federal court. Jared Dean Eakes, who presented himself as a ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City woman was ...