Frank startup founder Charlie Javice arrested, charged with fraud
Regulator says now-shuttered student-loan assistance company fabricated data to entice JPMorgan Chase into sale.
Fraud
Ex-Theranos exec finds way to delay start of prison sentence
Balwani's lawyers appealed a ruling that triggered an automatic delay of his prison reporting date.
29 arrested after thousands swept up in cryptocurrency investment scam
People duped by the complex scheme say they were lured by misleading advertising and, in many cases, trusted acquaintances who'd been fooled themselves.
In fraud case, embattled Ozy Media is a no-show
Embattled media company is scrambling to find a lawyer to represent it against federal fraud charges.
Lawsuit claims dental device damaged patients' teeth
At least 20 patients are suing the maker of a dental device they claim damaged their mouths. CBS News partnered with Kaiser Health News for an exclusive investigation into their allegations. Anna Werner reports.
Fugitive in $18 million COVID fraud scheme extradited to U.S.
Tamara Dadyan disappeared the day before she was supposed to report to prison, leaving behind two daughters at her home, authorities said.
Ozy Media founder Carlos Watson arrested on fraud charges
The founder of the troubled media company allegedly conspired to commit securities fraud and identity theft.
FTX founder Sam Bankman-Fried hit with new fraud charges
Prosecutors unveiled securities fraud and other fresh charges against the former cryptocurrency mogul.
How to make your credit cards less vulnerable to fraud
Certain habits make you an easier target for scammers. Here's how to protect your card info from being compromised.
Grand jury thinks at least one witness committed perjury in Trump probe
The grand jury probed efforts by Trump and his allies to overturn the 2020 presidential election.
Russian businessman found guilty of hacking, insider trading
Russian millionaire with Kremlin ties turned $2 million into $21 million by trading on hacked corporate info, prosecutors said.
SEC probed Santos' work at firm accused of Ponzi scheme
Rep. George Santos of New York is facing new questions about his work for a firm that allegedly orchestrated a Ponzi scheme. Caitlin Huey-Burns reports.
Trial set for man accused of killing mother at sea, fatally shooting grandfather
An October trial date is for Nathan Carman, the man charged with killing his mother in 2016 as part of an alleged scheme to inherit millions.
Dad was distracted. His 6-year-old son ordered $1,000 from Grubhub.
"I don't really find it funny yet," said Keith Stonehouse, whose son Mason ordered a string of deliveries on his dad's phone.
"The FBI Declassified": The Swindling Seductress
A con woman with 15 aliases and dozens of scams across 16 states. How the FBI outsmarted this mysterious grifter. Narrated by Alana De La Garza of the CBS series "FBI."
"The FBI Declassified": The Spies Next Door
Russian spies living as Americans. Could they be your neighbors? How the FBI stopped a potential threat to national security. Narrated by Alana De La Garza of the CBS series "FBI."
GOP-led House panel targets fraud in COVID relief programs
Over 1,000 people have pleaded guilty or have been convicted of federal charges of defrauding COVID-19 relief programs that Congress established early in the pandemic.
Rep. Santos says he has "nothing to hide"
While leaving his office Tuesday, Republican Congressman George Santos told CBS News that he's "confident" he would be cleared in any investigation because he has "nothing to hide."
Asia's richest man accuses short-seller of attacking India
Small investment research firm claims one of the world's richest people is presiding over the "Largest Con in Corporate History."
USDA cracking down on "organic" claims
The Agriculture Department is rolling out sweeping new guidelines that it says will help stamp out fraud and protect organic integrity throughout the supply chain. Correspondent Nikki Battiste reports.
Thousands of Florida nursing students got fake diplomas in alleged scheme
Thousands of practicing nurses in the U.S. could potentially be working with bogus academic credentials.
Woman, 29, arrested after enrolling at high school, posing as freshman
The woman faces one charge for allegedly using a fake birth certificate to deceive the school board.
Woman accused of defrauding Holocaust survivor out of $2.8 million
While the Florida woman was able to buy herself a new home, cars and luxury goods, the 87-year-old Holocaust survivor from Manhattan lost his life savings, prosecutors say.
Alex Murdaugh goes on trial in 2021 killings of his wife and son
The disgraced lawyer from South Carolina will appear before a small-town jury in Colleton County, as his trial begins on Monday.
Feds seize over $170 million in cash accounts linked to Sam Bankman-Fried
They also seized 55.27 million shares of Robinhood stock currently valued at about $526 million.
ICE crackdown prompts some Texas Latinos to turn away from Trump
DOJ sues to block Alaska Senate certification if Sullivan loses
2 ex-FBI officials charged with lying about Hunter Biden's laptop
Intel Democrats on how they'll react if Trump alleges election meddling
Israel vows major West Bank operation after attack kills 2 troops
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Trump's U.N. ambassador says Iran war could drag on for another year
Judge allows Jane Doe anonymity in Cornell sexual assault lawsuit
Trump lifts tariffs on some Canadian goods in boon to Sen. Susan Collins
