financial fraud financial fraud
Stories About
financial fraud
Two students in Oregon allegedly defrauded Apple out of nearly $900,000, according to a criminal complaint. Mary Altaffer/AP hide caption
Federal prosecutors with the Department of Justice have charged William and Robert Tierney with pilfering nearly $4 million from conservative political donors by setting up sham political action committees. Patrick Semansky/AP hide caption
Investors in Zhongjin, a wealth-management company that collapsed this month, demonstrate outside a police office in Shanghai's Hongkou district, demanding repayment of their funds. Police later detained one of the demonstrators for distributing protest T-shirts. Frank Langfitt/NPR hide caption
To protect against fraud, U.S. banks will be issuing credit cards with small computer chips. But some experts say using a PIN to complete a transaction is more secure than a signature. iStockphoto hide caption
A directory board of Hong Kong Monetary Authority in Hong Kong. The territory's de facto central bank said evidence shows UBS tried to manipulate the interbank lending rate. Tyrone Siu/Reuters/Landov hide caption
Michael Steinberg (left) departs federal court in Manhattan on Wednesday after being found guilty on charges that he traded on insider information. Lucas Jackson/Reuters/Landov hide caption