Alleged fake trades lead to indictments
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Federal indictments were unsealed yesterday accusing five former natural-gas traders at three Houston energy companies of reporting fake trades to industry publications.
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A service is accused of $200 million in false charges for dishonest online sellers and telemarketers.
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U.S. officials on Tuesday announced the  indictment of 21 people accused of bilking eBay bidders out of  $5 million through an Internet fraud scheme that originated in  Romania.
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The U.S. Securities and Exchange Commission said on Thursday that it had charged 38 traders in a multimillion-dollar scheme involving phony finder fees and illegal kickbacks in the "stock loan" industry.
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The US Securities and Exchange Commission on Thursday charged brokerage firm Raymond James Financial Inc. (RJF.N: Quote, Profile, Research) with fraud over the misconduct of a former broker in 1999 and 2000.
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PARIS, Jan. 24 -- A "30-something" futures trader who worked on his bank's security systems and then allegedly used his skills to bypass those safeguards was accused Thursday of perpetrating one of the largest banking frauds in history.
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Evgeny Gashichev is accused of using victimsâ online brokerage accounts to buy stock he owned, driving up the price so he could then sell his shares at a profit.
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Federal prosecutors on Monday charged five former natural gas traders with reporting fake prices to industry publications in a bid to manipulate commodity prices.
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Federal prosecutors on Monday said they  believe they now know how natural gas traders manipulated index  prices by reporting false trades.
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A San Lorenzo man defrauded eBay users of thousands of dollars in auctions for rare Mickey Mantle and Michael Jordan sports cards, according to a federal grand jury indictment handed up Wednesday in San Jose.
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Federal prosecutors charged six men yesterday with making $55 million in fraudulent profits via private stock sales.
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NEW YORK (Dow Jones/AP) _ At least four New York Stock Exchange traders were fired or suspended this week as federal and exchange regulators prepare to bring charges against them for allegedly
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Contractor charged with defrauding the company of $10 million. Also: Mass. man allegedly uses false identities to order parts.
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Authorities announced one of the biggest counterfeit luxury-goods busts in U.S. history on Thursday, with the arrests of three New Yorkers on charges of importing fake items from China worth about $100 million had they been real.
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The former chief executive and others were accused of committing accounting fraud to meet earnings forecasts and investor expectations.
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Five former employees of Dynegy Inc., El Paso Corp. and Reliant Energy Inc. were indicted on US charges of reporting bogus energy trades.
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SociÃ©tÃ© GÃ©nÃ©rale said that the fraud had been committed by a trader in charge of hedging on European index futures.