Diamond pleaded guilty last year to a federal charge of wire fraud affecting a financial institution and was given a 205-month prison sentence Thursday. He was further ordered to pay $2.7 million ...

Angus was also the first to report on the electrical conductivity of diamond doped with boron.. More information: Intervalence plasmons in boron-doped diamond, Nature Communications (2025). https ...

ActionSA has called for a formal investigation by the Public Protector into the questionable circumstances surrounding a diamond gift from Louis Liebenberg, a fraud-accused diamond smuggler ...

The Los Angeles Angels need a replacement for Anthony Rendon at third base and the search is on. The team is on the lookout for a perfect suitor for the position, and rumors hint at a top free ...

ActionSA will formally request the Public Protector to investigate the questionable circumstances surrounding the diamond gift from Louis Liebenberg, a fraud-accused diamond smuggler, to Deputy ...

Commissions do not affect our editors' opinions or evaluations. Insurance fraud remains a widespread issue in the U.S., costing businesses, insurers and consumers billions each year. It entails ...

Numerous fraud instances, such as embezzlement, money laundering, and misappropriation of funds, undermine public trust and financial integrity. This study assesses the effectiveness of internal ...

Numerous fraud instances, such as embezzlement, money laundering, and misappropriation of funds, undermine public trust and financial integrity. This study assesses the effectiveness of internal ...

Financial fraud dates back to the year 300 B.C. when a Greek merchant named Hegestratos took out a large insurance policy known as bottomry. The merchant borrowed money and agreed to pay it back ...

Providing false medical documents, misrepresenting information or providing false information to the panel physician during your medical exam is considered fraud. Lying about how long you or someone ...

The Rapaport Price List is the international benchmark used by dealers to establish diamond prices in all the major markets. Your subscription offers you access to the Rapaport Price List with diamond ...

Financial fraud occurs when someone takes money or other assets from you through deception or criminal activity. Understand the various types of financial fraud and how you can protect yourself.