WASHINGTON, Feb. 4 (UPI) -- A private fraud investigator told congressional lawmakers he has discovered another possible fraud led by U.S. investor Bernard Madoff.
NEW YORK, Jan. 5 (UPI) -- Investigators said Monday they have widened their probe into U.S. regulators' failure to spot alleged fraud by fallen financier Bernard Madoff.
NEW YORK, Dec. 31 (UPI) -- Cooperating with authorities could keep New York trader Bernard Madoff from dying in prison if he is convicted in a massive fraud case, an attorney said.
NEW YORK, Dec. 17 (UPI) -- The New York financier accused of perpetrating an alleged $50 billion fraud was ordered by a judge Wednesday to be detained in his Manhattan apartment.
WASHINGTON, March 7 (UPI) -- U.S. mortgage fraud is "pervasive and growing," the FBI said Wednesday in a report that noted the number of such cases had nearly doubled in three years.
WASHINGTON, April 9 (UPI) -- Fraud complaints referred by the Internet Fraud Complaint Center to law enforcement tripled last year, the center said Wednesday. Losses from the referred fraud cases also tripled.
