For the 25th anniversary of International Fraud Awareness Week, the Michigan Department of Insurance and Financial Services is providing tips to help the public protect their personal and financial ...

More than 1 million older adults lost almost $2 billion in the past year due to fraud schemes targeting them, according to ...

An Argentine court has moved to seize 20 properties belonging to former President Cristina Fernández de Kirchner and her ...

Roughly 350,000 people would be able to keep their overpayments from the Michigan Unemployment Insurance Agency if the law ...

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

Court transcripts shed new light on how suspended Judge Steven Stambaugh’s fraud case ended without trial, a turn of events ...

Attorney General Dave Sunday is taking action to protect older Pennsylvanians from financial theft and fraud. Sunday announced the launch of the Office of the ...

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

When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing ...

The Shreveport Police Department has made an arrest following an investigation in to several cases of theft and fraud.

US investors in Wirecard AG have dropped their proposed class action over an alleged €1.9 billion fraud after telling a ...