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

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 high-profile financial fraud case is drawing to a close after Kris Roglieri, CEO of Prime Capital Ventures, pleaded guilty to a years-long wire fraud conspiracy that defrauded clients out of tens of ...

When banks issue their defrauded customers refunds and successfully identify the perpetrators, fraud victims are 60% more ...

This federal agency has helped millions of Americans fight back against fraud, predatory lending, and financial abuse.

In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack, members of Morvillo Abramowitz Grand Iason & Anello, discuss how the complexity of the transactions, the depth and breadth of ...

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

The Supreme Court has asked the Serious Fraud Investigation Office for its response. This is regarding a plea by Surana Group ...

Siam Legal Phuket reports increased demand for criminal defense representation as Thailand experiences a rise in cybercrime, online defamation, and financial fraud cases linked to the nation’s ...

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