Wednesday ordered an independent investigation into auto parts maker First Brands,​ allocating a $7 million budget to probe ...

According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a ...

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

Documents reveal, Fannie Mae investigators found no credible evidence to support claims of mortgage fraud by Letitia James.

SAO PAULO (AP) — Brazil’s government on Tuesday shut down Banco Master, a bank worth up to $16 billion in assets, following a sprawling federal police fraud investigation.

L.A. County Dist. Atty. Nathan Hochman said his office would look into allegations — first uncovered by a Times investigation ...

The Supreme Court on Wednesday took strong exception to the manner in which multiple investigative agencies have handled ...

A court has granted interim protection from arrest to two accused in the Rs 264 crore Medikabazaar corporate fraud case, ...

ED says expired NAAC grades and false 12B claims drew admissions, helping the trust collect over ₹415 crore between FY19 and ...

Jawad Ahmed Siddiqui, who also serves as the university’s chancellor and a founding trustee of the Al Falah Trust, was ...

The results of a Metropolitan Council audit presented before the Audit Committee on Tuesday put former Minneapolis Regional ...