Nigeria's Corporate Affairs Commission (CAC) has directed all point-of-sale (PoS) operators to register their businesses before January 1, 2026, warning that terminals belonging to unregistered agents ...

A former senior partner of Belfast law firm Tughans was questioned on Tuesday about a £6 million transaction fee linked to ...

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 ...

The stunning revelation that Jamaica Broilers Group (JBG), a bedrock of Jamaican corporate life, was the victim of a massive, ...

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 ...