Kochi: Kochi city police arrested a 54-year-old man for allegedly forging documents and swindling money from a recruitment ...

Too Good to Be True By Carlo Centeno Some of the largest financial fraud schemes have taken place within the last 100 years.

A fund created by the US government to help compensate victims of the late fraudster Bernard Madoff has begun making its ...

Millions of Americans are now at risk of financial fraud, identity theft and privacy violations after a massive data trove ...

Enterprises face an increasing need to ensure the accuracy and efficiency of their financial management. One crucial aspect ...

The Public Prosecution has witnessed a notable increase in its caseload, receiving 20,612 cases in the first half of 2024, ...

In recent years, Nigeria has made significant strides in promoting financial inclusion, aiming to integrate millions of ...

A man has been jailed after trying to pull off a “crash for cash” fraud involving an Aston Martin — which could have cost insurers $125,730.

While a proactive accounting approach helps you prevent costly errors, it also reduces the stress and time commitment that ...

A 20-year-old man who detectives believe “was acting as a courier in an organized fraud operation” is facing charges of elder ...

New Delhi [India], December 18 (ANI): A staggering 59 per cent of Indian companies experienced financial or economic fraud in the past 24 months, according to PwC's 'Global Economic Crime Survey ...

The CFPB said the banks violated federal law through critical failures, alleging they ignored red flags that could have prevented fraud.