At her $175M fraud trial this week, Charlie Javice's defense lawyers will tell a jury JPMorgan misunderstood two things: her ...

India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month and to check if there is any evidence of fraud or internal misstatements, ...

In a world of proliferating scams, an advocate is urging people to approach investment opportunities with a healthy dose of ...

The city advises those seeking tickets for Darius Rucker to avoid sites other than SeatGeek for the August concert at ...

The Economic and Financial Crimes Commission (EFCC) brought four individuals before Justice Muhammad Maina at the Borno State ...

If your cell phone has pinged recently with a text claiming to be from a state agency and saying you owe money on an unpaid ...

India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month ...

FRANKLIN, Tenn. -- "Deport musk! Deport musk!" chanted protesters outside a Tesla dealership in Franklin, Saturday.Several ...

The Nevada Secretary of State's office is currently investigating more than 300 reports of potential voter fraud related to ...

A Dracut man has been sentenced to six months in prison for his role in a scheme that netted him and his brother tens of ...

A Long Island, New York federal jury convicted a South Florida man of running a “mass mailing fraud scheme,” prosecutors said ...

STATEN ISLAND, N.Y. — Amid anti-fraud efforts, the U.S. Social Security Administration announced a new policy intended to ...