Ron Burkle, worth $3.9 billion, sued his former trainee Darius Anderson last month, alleging a 'decades-long campaign of self ...

Stephen Graham, the former finance chief of bankrupt auto parts supplier First Brands Group, has entered a guilty plea for ...

Represented by Davis Polk, Willkie argued that the lawsuit is just an attempt to harass Willkie and that its claims were already waived by the client.

Experts warn that AI-driven fraud and insider threats are rising in Nigeria’s banking sector, urging stronger authentication systems and improved fraud-prevention frameworks.

A U.S. federal judge has ruled that a major American law firm must stand trial over allegations that it played a role in a large investor fraud scheme that caus ...

Burkle accused Darius Anderson of paying himself potentially more than $20 million from business accounts that Burkle ...

Federal prosecutors say First Brands Group's rise to one of the world's largest auto parts companies was built on fake invoices, falsified financials, and a yearslong Ponzi scheme — and Ohio workers ...

First Brands' bankruptcy, linked to alleged fraud by its executives, has prompted the closure of several Ohio facilities, impacting over 1,200 jobs statewide.

The country’s largest bank is working to assess how many loans have been secured based on doctored applications, including documents created using AI.