Articles About financial fraud
March 10, 2014
The Securities and Exchange Commission has cracked down on a pyramid scheme that used social media to promote its fraudulent investments.
March 03, 2014
The U.S. Securities and Exchange Commission is reportedly investigating Citigroup after financial fraud was discovered at one of the bank's Mexican operations.
February 28, 2014
If you're a major financial services company like Citigroup Inc., not all press is good press.
January 08, 2014
Twenty billion dollars in penalties is also an amount that few banks other than JPMorgan could pay out and remain financially viable.