Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

The owners of a company that performed a fake “credit sweep” service through reverse identity theft were sentenced Tuesday to up to six years in prison. Prosecutors said Michael Olden and Shafiq Beria ...

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Five of 10 people charged in a scheme to clean up negative credit ratings by duping credit rating agencies with forged police reports have struck plea deals with prosecutors. On Monday, the owners of ...

(Reuters) -The spate of regulatory investigations into wealth managers' cash sweep programs could hurt their credit ratings, Moody's Ratings warned on Thursday, underscoring the threat to the ...