Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...

One of Alabama’s most powerful and controversial business leaders lost his appeal in a newly resurrected multibillion-dollar ...

The Justice Department is now 0-2 in indictments against Letitia James after a Virginia grand jury declined to indict her ...

The building society had inadequate anti-financial crime systems and controls between October 2016 and July 2021, according to the FCA.

Bollywood star Dharmendra’s passing has brought many of his memorable stories, films, and songs back into the spotlight on ...

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

India's financial crime-fighting agency has filed new cases against Reliance Home Finance and Reliance Commercial Finance, ...

The East Antrim MP was called to give evidence at the trial of 83-year-old Frank Cushnahan who is accused of fraud while ...

CrossCountry Mortgage seeks to vacate court order blocking arbitration claim against Christopher Gallo as it aims to recover ...

Udaipur: Film producer Vikram Bhatt and his wife Shwetambari were remanded to seven days each in police custody by a Udaipur ...

The ruling upended ex-power minister Mr Mamman’s hope of seeing the N33.8 billion fraud charges quashed midway into trial ...