U.S. prosecutors are cracking down on commercial mortgage fraud, a growing push that is sending shudders through the $4.7 ...

But good luck there." The civil system often presents more challenges, said Tanya Walker, a lawyer with experience in commercial fraud cases. "All a judge can do in this situation is say whether ...

Political parties are calling for the suspension of Cape Town Mayco members JP Smith and Xanthea Limberg following police ...

This includes accounting for new technologies and the impact commercial fraud can have on economic growth and productivity. However, we’re pleased our initial focus areas have boosted public ...

Police launch a forensic investigation into tender fraud at the Cape Town Civic Centre, targeting key municipal officials and ...

Following its pledge to eradicate fraud, the Central Bank of Nigeria (CBN) has directed the Nigeria Inter-Bank Settlement ...

Consumers reported losing more than $10 billion to fraud in 2023. That was a 14% increase over 2022 and may well be exceeded by double digits when the 2024 numbers are in. Nearly 3 million people ...