The Grant County Communications Center is warning people of a fraud that centers around a potential victim's family member ...

The Supreme Court on Friday refused to grant protection from arrest to an “absconding” accused, stranded at Kuala Lumpur in Malaysia, following revocation of his Indian passport in a GST fraud case. A ...

After spending six years in incarceration, British alleged arms middleman Christian James Michel was granted bail by the ...

Michel is the alleged middleman arrested in 2018 in a money laundering case connected to the Rs 3,600-crore alleged scam relating to the purchase of 12 VVIP helicopters from AgustaWestland. The top ...

A pathologist can continue to allege that University of Rochester Medical Center violated the False Claims Act by firing her ...

ONE of the greatest threats to any organization is one that comes from within: corporate fraud and misconduct. Often, organizations are more concerned about the external threats they face such as ...

The Supreme Court on Tuesday granted bail to an accused in a Rs 4 crore crypto currency scam in Raipur, in which around 2,000 ...

Would love to find out who received the US$21mn spent to improve 'voter turnout in India' and the U$29mn to 'strengthening ...

A recently uncovered State Audit claims that the Washington State Department of Commerce paid tens of thousands of dollars to ...