Our KCBD Investigates Team has obtained more lawsuits filed against Lubbock financial advisors. As we have reported earlier, ...

CBEX operated without a licence from the Securities and Exchange Commission, despite aggressively soliciting public funds and ...

As the odds of a downturn climb, one expert warns that it may result in the uncovering of so-far undetected fraud schemes.

U.S. Rep. Morgan McGarvey said he'll do all he can to protect Social Security. But moves by President Donald Trump and adviser Elon Musk concern him.

The SEC charged Ramil Palafox and his company PGI Global on Tuesday for allegedly running a nearly $200 million crypto scheme ...

CCG Capital Group is facing allegations its investment operation was a Ponzi scheme,  according to a court-appointed receiver ...

According to the SEC, Ramil Palafox misappropriated more than $57 million in customer funds, using it to buy Lamborghinis and ...

Construction will wrap up this year on most of the office buildings that are in the works around Austin, according to new ...

Congressmember Hakeem Jeffries and Assemblymember Nikki Lucas’ 8th Annual Easter Hat Pageant was a hopping good time last ...

Ahmedabad: A key accused in the multi-crore Arbuda Credit Cooperative Society scam of 2017, Nisha Agrawal, was arrested by Kapadwanj town police on Tu.

Each month, we publish a roundup of the most important SEC enforcement developments for busy in-house lawyers and compliance professionals.

Pop singer Carly Rae Jepsen and "Girls" creator and actress Lena Dunham are part of the creative team adapting "10 Things I ...