The CEO and a senior vice president of auto parts supplier First Brands Group are facing federal fraud charges. Prosecutors allege the brothers defrauded lenders out of billions of dollars through ...

The CEO of the Cleveland, Ohio-based auto parts supplier behind Fram oil filters and Anco wiper blades and his brother are facing federal charges in New York, accused in a multibillion-dollar fraud.

Patrick James, who was earlier ousted from the beleaguered auto-parts maker, is accused by federal prosecutors of faking invoices and lying about hidden debt for years. By Rob Copeland Federal ...

ATLANTA, Jan. 27, 2026 /PRNewswire/ -- As costs associated with automotive fraud surge, Cox Automotive is launching a new partnership with Point Predictive that delivers advanced AI-driven identity ...

Citizen journalist Nick Shirley’s investigative reporting finally captured the nation’s attention: daycares receiving millions with no children inside and medical vans billing for thousands of rides ...

VIRGINIA BEACH, Va. — A Virginia Beach man has been sentenced to six years in federal prison for his role in a wide-ranging fraud scheme involving auto loans, according to court records. Adrian Knight ...

UPDATE: This story has been updated with a statement by Amy DeLeeuw, ELNC president. GRAND RAPIDS, MI – The founder and CEO of a nonprofit that helped vulnerable children pleaded guilty to wire fraud ...

New York's Gov. Kathy Hochul said she wants to target auto insurance fraud, but an observation from the personal-injury bar said her plan doesn't do enough to hold "Big I" accountable. Explore the ...

Prosecutors have charged a Los Angeles woman with insurance fraud after she allegedly bought insurance coverage following a traffic accident, the LA County District Attorney’s Office told NBC Los ...

Introduction: The growing prevalence of fraud and malware, fueled by increased online activity and digital transactions, has exposed the shortcomings of conventional detection systems, particularly in ...