Former officials claim that West Des Moines-based Farm Bureau Financial has concealed fraud by its agents from regulators ...
Fraud, racketeering and wrongful termination are among the claims Farm Bureau Financial faces in a lawsuit filed by two former top investigators for the insurance agency. The "straw that ...
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) ...
With 2024 fraud losses topping $29 billion among older adults, the partnership reflects growing urgency to detect AI fraud ...
According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a ...
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 ...
A man claiming to be an investment broker and retirement advisor in Wauwatosa will spend nearly 3.5 years in jail for ...
The former chief financial officer of a Burlington County-based nonprofit was sentenced to eight years in state prison after ...
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 ...
Barcelona legend Andres Iniesta has been accused of aggravated fraud of about $600,000 as authorities investigate failed ...
Warning for holiday shoppers as one in four credit card users have faced fraud in past year - The study found that Gen Z is ...
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