In the decade of the 1980s, a shooting star suddenly appeared on the Indian business horizon. Rajan Pillai, born in Kerala’s ...

The consumer financial watchdog says customers of the top three banks lost more than $870 million over seven years due to a lack of safeguards against fraud on the Zelle network.

Bhubaneswar: Enforcement Directorate (ED) officers Friday conducted simultaneous searches at properties linked to senior ...

U.S. District Court Robert Kirsh sentenced Aron Puretz to 60 months in prison and ordered him to pay $22 million million in ...

Kanpur: Etawah police apprehended six cyber criminals following alerts about dubious accounts from the Indian Cybercrime ...

If you want to find out from executives if their companies have manipulated earnings or committed accounting fraud, the answer may depend on how you ask the question.

The federal investigation into the collapse of Bridgeport’s Washington Federal Bank has resulted in another conspirator ...

Police arrested Christopher Nunn, 41, of the Wine Vaults Bar and Restaurant in Beccles, on suspicion of theft on October 10, 2023.

IT was the big hit film of last year about a conniving, money-grabbing con artist who stole an entire family’s estate. And now a shocking story has come to light in a sleepy English village which ...

In a stunning turn of events, California-based trucking company Kal Freight Inc. has filed for Chapter 11 bankruptcy protection, unveiling a web of fraudulent activities that have sent shockwaves thro ...