A federal judge has begun sentencing dozens accused of using fake pay stubs to secure fraudulent bail bonds through Houston’s ...

Chicago-based BDO says First Brands' financial shenanigans occurred off-balance sheet and after its final audit.

A high-profile financial fraud case is drawing to a close after Kris Roglieri, CEO of Prime Capital Ventures, pleaded guilty to a years-long wire fraud conspiracy that defrauded clients out of tens of ...

Senior fraud investigators at Fannie Mae believed there was no clear evidence to prove that New York Attorney General Letitia James committed mortgage fraud, according to new information disclosed by ...

Seven arrested in Puducherry for running mule accounts in a cyber fraud scheme, uncovering extensive financial crime ...

(THE CONVERSATION) When banks issue their defrauded customers refunds and successfully identify the perpetrators, fraud victims are 60% more likely to stick with their bank than customers that didn’t ...

This federal agency has helped millions of Americans fight back against fraud, predatory lending, and financial abuse.

In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack, members of Morvillo Abramowitz Grand Iason & Anello, discuss how the complexity of the transactions, the depth and breadth of ...