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 ...

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 ...

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

Cedar-Riverside in Minneapolis, nicknamed 'Little Mogadishu,' reflects the cultural transformation brought by Minnesota's ...

The EU remains a friendly forum for ESG litigation. It is also in the process of redefining its ESG regulatory framework, ...

By any other name; a different kind of clearing house; dodgy digital; and other highlights of recent tax cases.

The same technology that streamlines corporate processes can now be exploited to fabricate realistic, AI-generated receipts ...