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

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

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 ...

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 ...

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 ...

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

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, ...

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

The Nigerian Deposit Insurance Corporation has said that the ongoing collaboration between agencies on tackling insider fraud and financial malpractices was yielding results in the form of ...

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

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 ...