IndusInd Bank, India's fifth-biggest private lender by assets, reported its biggest-ever quarterly loss on Wednesday and said ...

The Nevada Commission on Judicial Discipline has suspended Justice of the Peace Michele Fiore with salary, replacing an ...

India's IndusInd Bank on Wednesday said it suspected fraud had occurred against the bank and that some employees having a ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

Texas prosecutors have dropped charges against a prominent conservative activist in Houston related to allegations he was ...

A Democratic judge and five other individuals were indicted for voter fraud, Texas Attorney General Ken Paxton announced ...

The company’s stock has declined over its financial performance and the sudden replacement of its CEO.

The Telecom Department has introduced the 'Financial Fraud Risk Indicator (FRI)' that enables enhanced intelligence sharing ...

Online retail fraud has plagued e-commerce for decades, but recent developments have propelled this challenge to unprecedented levels. For example, BogusBazaar, a sophisticated criminal enterprise ...

The Arizona Attorney General’s Office announced the indictment of 17 people, including a church pastor, accused of submitting false medical claims to the state’s Medicaid program for more than $60 ...

A case of election manipulation in Pennsylvania serves as a reality check amid a raging national debate over election ...

Continental Resources has accused Hess Corporation of enacting a layered scheme that it says defrauded the Oklahoma-based ...