Investment fraud costs American investors more than $10 billion annually. Here's how the major fraud types work, what investigators look for, and how to evaluate any investment before you commit.
Insider trading prosecutions have produced some of the most dramatic white-collar criminal cases of the past three decades. Here's how it actually works, the legal definition, the three main case types, how the SEC detects it, and what prosecutors have to prove.
Since 2010, the SEC has paid more than $1.3 billion to whistleblowers who provided tips leading to successful enforcement actions. Here's how the program works, who qualifies, and what the process actually looks like.
Every Ponzi scheme ends the same way. The mechanics are well-documented, the collapse triggers are predictable, and the damage to victims, especially those who got in late, is usually catastrophic.
Con artists don't steal from you, they get you to hand it over willingly. Here's the step-by-step playbook they follow, from target selection to exit, with real case examples.
Oppenheimer & Co. agreed to a $1.2 million consent judgment over SEC findings that the firm failed disclosure obligations in the municipal bond market.
A federal judge shut down Bernardo Mendia-Alcaraz and Toltec Capital LLC after the SEC linked the firm to a $2.2 million investment fraud scheme.
Embezzlement, corporate fraud, insider trading — the executives who thought they could get away with it.
103 INVESTIGATIONSThe architects, the victims, and the unraveling of billion-dollar lies.
13 INVESTIGATIONSProfiles of grifters, impostors, and confidence men — how they operate and how they fall.
2 INVESTIGATIONSPolitical corruption, bribery, and public trust violations at every level of government.
5 INVESTIGATIONSUnsolved or recently solved fraud and crime cold cases reopened.
4 INVESTIGATIONSAnalysis on sentencing, prosecution trends, and the systems that let fraud flourish.
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