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 ...

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

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 ...

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

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

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 experience any ...

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 ...

Hamood Ahmed Siddiqui, accused of orchestrating a large-scale financial fraud in Madhya Pradesh's Mhow 25 years ago, was ...

Siam Legal Phuket reports increased demand for criminal defense representation as Thailand experiences a rise in cybercrime, online defamation, and financial fraud cases linked to the nation’s ...

Florida leaders announced on Tuesday Operation Senior Shield (OSS), a statewide initiative to combat scams and financial ...

ED conducts raids on former MLA P.V. Anvar's residences in Kerala amid an investigation into a ₹22.3 crore loan fraud case.