A British businessman, who was a former contractor for South Africa's ailing power utility Eskom, has been extradited from ...

An Italian judge has seized assets worth around 75 million euros ($84 million) from five people including Stellantis and ...

An Italian judge has seized assets worth around 75 million euros ($84 million) from five people including Stellantis and ...

To stay ahead of these multifaceted threats and prevent financial losses, compliance risks, and reputational damage, ...

A rush order comes in, offering a chance to meet an important sales target. Or an invoice arrives that demands urgent ...

People across Lincolnshire have fallen victim to £17m worth of fraud scams over the past year. More than 4,200 reports of the ...

The indictment accuses Vic Alston, Sid Chakraverty and their accountant of falsifying records related to the city’s minority ...

A Danish prosecutor on Friday asked a court to find British hedge fund trader Sanjay Shah guilty of defrauding Denmark of ...

The indictment accuses Vic Alston, Sid Chakraverty and their accountant of falsifying records related to the city’s minority ...

Older Americans are at the spear tip of what experts describe as a “tsunami of fraud,” most of it run by scammers operating ...

Charges filed against former Millersville mayor Tim Lassiter, stemming from a fire department remodeling project, have been ...

Western governments ignored widespread fraud in South Korean adoptions and sometimes pressured the country to keep the kids ...