Former SAP Tech Exec Indicted For Insider Trading, Money Laundering SchemeA former San Francisco Bay Area executive for the German multinational computer software company SAP has been indicted on federal charges of conspiracy to commit money laundering and insider trading.
Online Payday Lender LendUp To Pay Millions For Overcharging, False MarketingA San Francisco startup with millions in venture capital funding - hailed by many as an alternative to abusive payday lending - has agreed to pay millions in redress for overcharging consumers and using deceptive marketing tactics.
Wells Fargo CEO To Testify Before Congress About Phony Accounts ScandalWells Fargo Bank CEO John Stumpf is expected to testify before Congress in response to allegations that the bank allegedly opened over two million phony accounts without customers' approval.
San Francisco Immigration Specialist Accused Of FraudA San Francisco immigration specialist is accused of defrauding the very people he was supposed to protect.
Man Indicted In Alleged $11 Million African Diamond Export ScamProsecutors say a dual U.S. and Swiss citizen lied to investors, saying he was directly importing diamonds and gold from the Democratic Republic of Congo to Europe, Asia and the U.S.
Menlo Park Dry Cleaning Business Owner Faces Prison For FraudAn owner of a Menlo Park dry cleaning business is facing up to eight years in state prison after pleading no contest Friday to numerous charges of felony identity theft and fraud, prosecutors said.
Martin Shkreli Pleads Not Guilty To New Charges In Securities Fraud CaseA pharmaceutical executive who came under fire for jacking up the price of a lifesaving malaria medication has pleaded not guilty to new charges in his securities fraud case.
Most Stores Have New Chip Card Readers, But Aren't Using ThemMost of the stores where you shop probably have the new machines that let shoppers dip their new security chip-equipped cards into rather than swiping, but they aren’t using them yet.
Elk Grove Man Charged In Adult Adoption Scheme To Defraud Undocumented ImmigrantsThe purported head of an elaborate adult adoption scheme was arrested Thursday after allegedly defrauding undocumented immigrants.
Safeway Investigates Possible Card SkimmingSafeway is investigating the possibility of thieves placing card skimmers at several grocery stores.
Monterey Court Convicts Woman For Trying To Take $36,000 From Her Mother's Bank AccountA 50-year-old woman was convicted in a Monterey County courtroom for attempting to take tens of thousands of dollars from her mother’s bank account, the district attorney’s office announced Friday.
No Contest Plea In Fraud Ring Charges For Oakland Black Muslim Temple Minister, His MotherThe minister of a Black Muslim temple in Oakland and his mother have pleaded no contest to felony charges for running a fraud ring to win security contracts in Alameda County and Los Angeles, prosecutors said.

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