China is front-loading 62.5 billion yuan ($8.94 billion) from ultra-long special treasury bond funds to support its 2026 ...

Federal authorities say a Minnesota nonprofit network exploited COVID relief programs in a fraud scheme that could expand ...

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 ...

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 ...

(MoneyWatch) Mary Kay products are sold primarily for women, by women. But is the cosmetics giant good for women? Journalist Virginia Sole-Smith, a reporting fellow with the Investigative Fund at the ...

What Is a Pyramid Scheme? A pyramid scheme is a fraudulent investment where participants make money primarily by recruiting new investors rather than from legitimate businesses. Technology and ...

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 ...

The central bank prepared the scheme under its supervision to protect depositors and ensure financial stability after the normal operations of the five banks collapsed due to long-standing ...

In what comes as good news for those seeking to own a house in Delhi, the Delhi Development Authority (DDA) is slated to launch its Premium Housing Scheme 2025 in August. Under its scheme, the DDA ...

Wes Anderson’s new film, “The Phoenician Scheme,” is a funny-ha-ha comedy, but there’s nothing funny about its story, which involves a wealthy industrialist’s attempts to realize a grandiose ...