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

Farm Bureau Financial Services faces fraud, racketeering and wrongful termination claims in a lawsuit filed by its former top insurance investigators.

Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Avantor, Inc. ("Avantor" or the "Company") (NYSE: AVTR) ...

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

With 2024 fraud losses topping $29 billion among older adults, the partnership reflects growing urgency to detect AI fraud ...

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 ...

A man claiming to be an investment broker and retirement advisor in Wauwatosa will spend nearly 3.5 years in jail for ...

As investors reel from the collapse of Newnan-based First Liberty Building & Loan in an alleged $140 million Ponzi scheme, Georgia Secretary of State Brad Raffensperger is pushing for more authority ...

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 ...

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

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

When asked whether this was normal for the neighborhood, resident Betty Bergan responded with, “Absolutely not. This is a quiet neighborhood.” The heavy police presence included the Albany Police ...