Return fraud and counterfeit goods surged in 2025, costing retailers billions. From wardrobing to fake products on ...

Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But evidence collected by OCCRP suggests that it has a darker side.

Vividion Therapeutics Inc.'s founding chemist prevailed Thursday over fraud claims linked to the biotech company’s $2 billion ...

Legendary boxer Mike Tyson and pro wrestling legend Ric Flair have sued their former celebrity cannabis branding partners, ...

Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how blockchain technology works.

A much-needed warning these days. As problematic as AI has gotten in the music industry over the past year from a pure ...

Michael Malekzadeh, former owner of Zadeh Kicks LLC, has been sentenced to 70 months in federal prison for defrauding customers and financial institutions of more than $80 million, according to ...

Rani Kapur has approached the Delhi High Court, alleging that her daughter-in-law Priya Kapur used a fraudulent trust to seize the family estate. She seeks nullification of the RK Family Trust and ...

Flair and Tyson said the defendants were repeatedly deceptive and fraudulent, naming as a fellow victim the musical artist ...

CGI Federal Inc. (CGI), a wholly-owned U.S. operating subsidiary of CGI Inc. (NYSE: GIB) (TSX: GIB.A), today announced that the CGI Fraud, Waste and Abuse (FWA) Prevention Platform is now available ...

The Philippine National Police (PNP) uncovered a large-scale counterfeit footwear operation worth more than P5.26 million ...