An Ontario woman faces charges of petit larceny and first-degree possession of a forged instrument after allegedly altering food vouchers to gain unauthorized benefits, the Wayne County Sheriff’s ...

Adamantios Mathioudis, 41, of East Elmhurst, NY, became the center of the investigation on March 5, when the Fraud and Forgery Unit of the Major Case Squad received reports of two business checks ...

The Serious Fraud Office ... including fraud, forgery and the destruction of documents, following the collapse of the firm and alleged improper use of over £60 million of client money. Modhwadia, ...

The directors of law firm Axiom Ince which collapsed in a £60 million scandal have been charged with fraud, forgery ... co-director Shyam Mistry and chief financial officer Muhammad Ali of ...

Axiom Ince chief executive Pragnesh Modhwadia and fellow solicitor Shyam Mistry, along with three senior staff, were charged today by the Serious Fraud Office (SFO). The offences include fraud, ...

A new survey reveals a surge in economic fraud impacting Indian businesses ... A growing number of Indian companies have faced financial or economic frauds over the past two years, outpacing the ...

Although companies are leveraging data analytics, more robust preventative measures are needed to combat these rising fraud risks. A staggering 59 per cent of Indian companies experienced financial or ...

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 ...

Economic crimes are increasingly disrupting businesses in India, with 59 per cent of organisations experiencing financial or economic fraud in the past 24 months, a significant increase from 52 per ...

The money laundering investigation of the central agency is allegedly linked to a bank loan fraud case, the sources said. The ED action is part of an inquiry into alleged financial fraud amounting ...