Bankruptcy fraudsters too often escape capture because bankruptcy administrators do not have the financial resources to ...

Robin Fleming sues for $500 million over alleged bankruptcy fraud. Glenn Straub allegedly filed bankruptcy without owning Miss America. Fleming's lawsuit includes 32 claims, including fraud and ...

A group of entrepreneurs in French-speaking Switzerland have each filed dozens of bankruptcies in the space of just a few years. But they were not d ...

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The Cyber Security Bureau in Telangana, a state of India, has launched an investigation into a major fraud scheme involving ...

Matthew Gold, a bankruptcy partner at Kleinberg Kaplan ... then FTX misusing customer funds opens up the possibility for a securities fraud case. FTX would be "subject to SEC regulation about ...

KEY TAKEAWAYS Shares of Nikola are tumbling around 33% in early trading Friday on a report by The Wall Street Journal that the electric truck maker is nearing a bankruptcy filing.According to The Wall ...

The bankruptcy trustee for Girardi Keese is suing Joseph DiNardo and his law firm over their attempt to discharge a $7.5 million abetting fraud claim.

BECKLEY, WV (WVNS) — A Raleigh County business owner who had hosted a shopping show on the QVC network was charged with ...

A creditor to an overseas arm of China’s largest construction company is asking a US bankruptcy court to help investigate whether the firm may have committed fraud.

Robin Fleming sues for $500 million over alleged bankruptcy fraud. Glenn Straub allegedly filed bankruptcy without owning Miss America. Fleming's lawsuit includes 32 claims, including fraud and ...

A 2011 study comparing Florida Lottery winners who were previously financially distressed found that winning the lottery only postponed their inevitable bankruptcy. Lottery winner Malcolm Ramsey ...