Fugitive Indian diamantaire Nirav Modi accused in Rs 13,500 crore Punjab National Bank (PNB) fraud case has been arrested in UK. He will be produced in court later today. A top court in London ...
Federal prosecutors have accused 50 wealthy parents, coaches and test proctors, among others, of conspiring with William Rick Singer, a college admissions consultant, of committing bribery and fraud ...
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A section of Itare Dam in Kuresoi North. [Kipsang Joseph, Standard] An Italian firm at the centre of the multi-billion shillings’ dams’ scandal has denied reports that the company is bankrupt. ...
Mastercard has signed an agreement to attain Ethoca that is an international provider of technology solutions that help to prevent card fraud, and also the identification and the resolution in digital ...
A Boston woman was sentenced last week in federal court in Boston for her role in a scheme to embezzle more than $2.7 million from Bank of America using fraudulent donations to nonprofit organizations ...
Medicare fraud is an enormous problem in the United States. This service, which is supposed to provide healthcare for retired or disabled individuals, is rife with fraud and corruption. In 2017, there ...
Mohlaloga was sentenced to 20 years in prison on February 14 for fraud and money laundering in the Pretoria Specialised Commercial Crime Court. Mohlaloga, who was appointed chairperson of Icasa in ...
Western Cape — The Cape Town Asset Forfeiture Unit (AFU) in collaboration with the Hawks' Serious Commercial Crimes Investigation on Monday secured a R2.4 million preservation order belonging to ...
Singapore (AFP) - Singapore rejected Wednesday Sri Lankan President Maithripala Sirisena's allegation it was sheltering a former central bank chief wanted for fraud, saying Colombo failed to provide ...
Three quarters (73%) of UK businesses believe that fraudsters who carry out payments fraud are now ‘ahead of the industry’, according to the third annual Business Fraud Report from Vocalink, a ...
Sherry Wiggins, 40, of 10 Peach St., Exeter, admitted a judge or jury could find her guilty of larceny over $1,200 by single scheme, credit card fraud under $250, larceny by check under $1,200, ...
The Securities and Exchange Commission is doubling down on the government's demand to find the Tesla CEO in contempt of a previous fraud settlement that required him to have the company pre-approve ...