NEW YORK (Reuters) -A U.S. bankruptcy judge on Wednesday ordered an independent investigation into auto parts maker First ...

Two alleged whistleblowers are suing Farm Bureau's insurance company for alleged racketeering and concealment of fraud from ...

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

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

Dow Jones Top Financial Services Headlines at 4 PM ET: Credit Agricole Looks to Europe to Boost Earnings | Klarna's ... The bank aims to grow outside its home market under its new three-year plan, ...

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

A new court filing from New York Attorney General Letitia James’s legal team has upended the narrative around the ...

Dow Jones Top Financial Services Headlines at 12 AM ET: U.S. Investigators Probe Executive Facing Fraud Allegations From BlackRock's HPS | Fed ... U.S. Investigators Probe Exec Facing Fraud ...

The newly-revealed communications add to mounting evidence of procedural and other flaws in the mortgage fraud case against New York Attorney General Letitia James.

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 ...

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 ...