The bank, which bought fintech startup Frank in 2021, claims its founder invented millions of customers to close the deal.

Financial statement fraud means intentionally manipulating, misrepresenting, or altering a company's financial statements to deceive investors, creditors, regulators, or other stakeholders about ...

Perfios aims to leverage its acquisition of Clari5 for short-term product development and medium-term market expansion. The ...

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...

Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.

Lehi police are searching for victims of fraud after a months long investigation revealed an independent financial advisor ...

The Gibraltar Financial Intelligence Unit (GFIU) and Gibraltar’s INTERPOL sub-bureau have partnered to enhance the fight ...

With a centralized fraud investigations unit, the state says resources and funding will be better focused on investigating ...

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at ...

Japanese financial giant Nomura Holdings said on Thursday that a former employee at its brokerage unit had been arrested on ...

Brian Wickstrom, Melanie Marcaurel and Derek Barraza − all fired by the school − allege that Jason Negro committed tax fraud ...