Jefferies has publicly accused auto-parts firm First Brands Group of defrauding one of its funds, a sharp escalation in a ...

A Guernsey advocate says a better understanding of law could help reduce the number of people committing accidental benefit ...

Hundreds of thousands of unsuspecting banking customers could be unknowingly slapped with a fraud marker without even knowing about it.

A federal grand jury in Virginia has indicted New York Attorney General Letitia James following a mortgage fraud ...