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 ...

Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information that is used by an underwriter or lender to fund, purchase, or insure a mortgage loan.

According to the Coalition Against Insurance Fraud (CAIF), insurance fraud costs consumers an estimated $308.6 billion annually in the United States, translating into roughly $900 per consumer due to ...

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

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

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 ...