The new federal agency that protects Americans against fraudulent financial products and practices has 679,000 complaints against 3,000 financial companies. Is yours one of them?
A marketing professional with a one-month career at a Silicon Valley startup shared a detailed account of one of the ugliest startup stories we've ever heard.
Judge Barbara Houser ruled that there was 'clear and convincing evidence' Sam Wyly committed tax fraud, rejecting his arguments that he relied on professional advisers to vet the offshore system.
The idea behind what is being dubbed the Compromised Identity Exchange is to charge those most likely to be hit with follow-on fraud for access to information that reduces their risk.
According to the lawsuit, the perpetrators carried out the scam by creating a fake email address that resembled that of one of the company's vendors in Asia.