Canada’s governing Liberal Party is scrambling to choose a new leader who can assert the interests of Canadian imperialism in ...

The Anti-Financial Account Scamming Act (AFASA ... Our bank officers are now trained in fraud management systems (FMS) that deploy the powers of advanced digital technologies to detect possibly ...

Marwan Ouarab is an unlikely hero. A convicted con artist who narrowly avoided prison in France, he has now found a new ...

The dissolution of the anti-corruption initiative comes under the heading “Removing Bureaucratic Impediments to Aggressive Prosecutions.” In the same memo that ended the Kleptocracy Initiative ...

President Donald Trump has entrusted Elon Musk, the world's richest man, with the task of uncovering "hundreds of billions of dollars of fraud" within federal agencies. In a recent Fox News ...

"When I asked if anyone at Treasury had a rough guess for what percentage of that number is unequivocal and obvious fraud, the consensus in the room was about half, so $50B/year or $1B/week!!

Shell is forging ahead with plans to offload 5pc of Britain’s North Sea gas production to an energy tycoon battling claims of fraud. The London-listed energy company has confirmed it hopes to ...

Elon Musk, the CEO of Tesla and SpaceX, on Sunday voiced strong concerns about the US government's payment systems, revealing troubling 'inefficiencies' and potential 'fraud' worth over USD 100 ...

(Reuters) -U.S. President Donald Trump on Sunday said his administration was examining U.S. Treasury debt payments for possible fraud and suggested that the country's $36 trillion debt load might ...

US Jury Awards $500 Million to Danish Tax Authority in Fraud Case By Jonathan Stempel NEW YORK (Reuters) - A Manhattan federal jury awarded Denmark's tax authority $500 million on Monday ...

LOS ANGELES, CA / ACCESS Newswire / February 8, 2025 / The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of Flex ...