Hindenburg Research, the US-based investment research firm known for its impactful short-selling reports, is shutting shop.

Ant Anstead’s car company filed for bankruptcy on Oct. 10, after he was accused of fraud and misrepresentation, Page Six can ...

Insurance Fraud is any act of deception or misrepresentation made to an insurance company with the intent of receiving ...

John Dance, 50, appeared before magistrates to deny nine charges relating to him running wealth management funds ...

Point Predictive estimated that in 2023, auto lenders experienced $7.9 billion in losses from fraud and material misrepresentation. That was slightly down from 2022, in line with a decrease in ...

Yvette Wang, chief of staff to Chinese tycoon Guo Wengui, sentenced to 10 years for her role in a $1 billion fraud scheme.