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 ...

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

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

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

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

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

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

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

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 ...

Former Philadelphia Deputy Sheriff Darryl T. Wells pleaded guilty to bank fraud for submitting false loan applications.