The CEO of a telecommunications construction firm entangled in a federal influence-peddling investigation targeting two of ...

A detailed review of documents accessed by India Today reveals that the two brothers are linked to a total of 42 companies, many of which appear to exist only on paper. Corporate records show that the ...

Dubai: ACCA (the Association of Chartered Certified Accountants) brought global anti-fraud insights to the forefront at the ...

On December 2, 2025, the Department of Justice (“DOJ”) published a website for a dedicated Health & Safety Unit (“HSU”) within the Criminal ...

Saccos regulator has sounded the alarm over hacking threats to cooperatives and members' accounts during the three coming long weekends and Christmas holidays amid a surge in mobile banking heists.

Mary Carole McDonnell, 73, a Michigan woman with Alabama connections, is wanted by the FBI for allegedly defrauding banks of ...

CBI investigates loan fraud involving Reliance ADA Group firms, searching premises linked to Jai Anmol Ambani amid ₹14,852 ...

The Crisafulli Government is delivering a major crackdown on fraudulent workers' compensation claims. More than $250,000 has been recovered in ...

On May 12, 2025, Matthew R. Galeotti, Acting Assistant Attorney General (AAG) of DOJ’s Criminal Division, issued a memorandum to all Criminal ...

Fresno corporate manager sentenced to prison for his role in a $5 million canola theft scheme that shocked the community.

India’s rising digital-fraud epidemic is pushing policymakers towards extreme fixes, including a proposal to keep satellite ...

Hundreds of people in the Netherlands have been defrauded by scammers offering rental homes that either do not exist or are not actually for rent, often losing hundreds of euros in deposit payments ...