Brazil's government has shut down Banco Master, a bank with assets worth up to $16 billion, following a federal police fraud ...

Federal officials have opened a criminal investigation into Bankim Brahmbhatt, who was sued by HPS and other lenders earlier ...

Former officials claim that West Des Moines-based Farm Bureau Financial has concealed fraud by its agents from regulators since at least 2011.

Indonesian officials confirmed that the accused had been moving between several Asian countries since August before entering ...

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

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 ...

NonStop Local confirmed with the Washington Office of the State Auditor that additional fraud investigations and an ...

G overnor Greg Abbott and Lt. Governor Dan Patrick have ordered an investigation into alleged financial mismanagement at Texas Southern University (TSU), one of the nation’s largest Historically Black ...

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

Police allege 53-year-old preyed on vulnerable Vietnamese community by claiming she could foresee they would ‘become ...