Fake, dangerous kids products turning up for sale on Amazon
The listing on Amazon described it as a
fraud and financial crimes
Hong Kong police say they froze $9 million meant for protesters
Hong Kong police say they have frozen about $9 million in funds raised by anti-government protesters, and arrested four members of a prominent fundraising group on allegations of money laundering.
New York judge dismisses indictment against Paul Manafort
A New York state judge on Wednesday dismissed a 16-count indictment against President Donald Trump's former campaign chairman Paul Manafort on double jeopardy grounds.
Rep. Duncan Hunter to resign after holidays
Republican Rep. Duncan Hunter of California announced on Friday that he'll resign from Congress following the holiday season, news that comes after the congressman pleaded guilty to campaign finance violations.
Rep. Duncan Hunter pleads guilty to misusing campaign funds
Republican Rep. Duncan Hunter pleaded guilty on Tuesday to federal corruption charges stemming from his misuse of more than $200,000 in campaign funds.
Top bank CEO in Australia steps down over money laundering scandal
Two top executives at Westpac, one of Australia's biggest banks, are out after the company was hit with extensive claims that it had systematically allowed money laundering on its watch.
Ex-Baltimore mayor pleads guilty to charges in book deal scandal
Former Democratic Baltimore Mayor Catherine Pugh pleaded guilty Thursday to federal conspiracy and tax evasion charges stemming from a book deal scandal that led to her resignation last May.
Nigerian prison inmate ran online scam, made $1 million
A man serving 24 years in a Nigerian maximum security prison used a network of accomplices to conduct an international scam that brought in $1 million, officials said.
BBB: Viral 'Secret Sister' gift exchange is a scam
If a stranger on the internet promises you a Christmas gift for a $10 buy-in and some personal information, it probably isn't legit, the Better Business Bureau warns. Not only will you be conned out of a gift, but you might have accidentally joined an illegal pyramid scheme.
Supreme Court denies Martin Shkreli's fraud conviction appeal request
The Supreme Court on Monday denied
