Police are looking at four individuals who could be involved in a bank investigator scam that officers have been trying to ...

Regina Police Service say about $10 million has been lost to financial crimes, including fraud, counterfeit and identity ...

WASHINGTON (Reuters) -Senior fraud investigators at Fannie Mae believed there was no clear evidence to prove that New York ...

The newly-revealed communications add to mounting evidence of procedural and other flaws in the mortgage fraud case against New York Attorney General Letitia James.

Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Avantor, Inc. ("Avantor" or the "Company") (NYSE: AVTR) ...

These 500 investigations have uncovered $51 million in fraud, waste, and abuse involving public funds and assets. The investigations have also resulted in nearly 1,600 criminal charges against ...

Barcelona legend Andres Iniesta has been accused of aggravated fraud of about $600,000 as authorities investigate failed ...