(Reuters) - The U.S. Securities and Exchange Commission has requested assistance from Indian authorities in its investigation of Adani Group founder Gautam Adani and his nephew Sagar Adani over ...

Crypto ATMs are popping up everywhere – from gas stations to grocery stores. They are known as BTMs and are a legitimate way ...

BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...

Argentine lawyers filed fraud charges against President Javier Milei in criminal court on Sunday for promoting a ...

Unicoin bills its token as being backed by billions of dollars in real-world assets, but Biden administration regulators and ...

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

During the meeting, DWP officials also set out their plans to intensify anti-fraud efforts, by collaborating more with the Home Office to monitor border records. They said this will help identify ...

However, this technological advancement also brings new security challenges, particularly in the form of AI-generated fraud. As organizations increasingly rely on AI-powered tools, it’s crucial to ...

In truth, it appears that TransMedics fueled its growth by engaging in an anti-competitive scheme ... boosted growth by engaging in billing fraud and promoting off-label use.

Mustapha Mohammed, the Managing Director of MB Lugga Global Travels and Tours Limited, has been arraigned by the Economic and Financial Crimes Commission (EFCC) over an alleged N144,162,500 fraud ...

The act established a whistleblower reward for reporting financial fraud, increased liability for aiding and abetting, and doubled funding to the SEC over a five-year period. Also known as the ...

The Department for Work and Pensions (DWP) has provided an update about its ability to tackle benefit fraud. The government department said it will only be able to prosecute 'big' cases because of ...