Securities fraud

CFPB fines Equifax $15 million for errors on credit reports

Read more

CFPB sues Comerica Bank over federal benefits program

Read more

Billionaire Gautam Adani charged with fraud, bribery in New York

Read more

FTX’s Caroline Ellison reports to prison to begin 2-year sentence

Read more

JPMorgan begins suing customers over ‘infinite money glitch’

Read more

Horst Jicha fugitive in USI Tech cryptocurrency fraud case

Read more

TD Bank pleads guilty, will pay $3 billion in fines

Read more

Price gouging, fraud a top priority for Justice, FTC

Read more

Supreme Court rejects Martin Shkreli fine appeal

Read more

Digital bank Revolut slams Meta over approach to scams

Read more