As we begin 2025 and set our goals for the new year (realistic or unrealistic), we outline some of the significant English court rulings from 2024 ...

Three years after FBI agents raided Aimee Bock’s home and business to kickstart one of the largest fraud investigations in Minnesota history, the alleged ringleader of an extraordinary pay-to-play ...

Backed by leading tech firms, the plan seeks to drive business growth and innovation across sectors, as the finance industry ...

The controversial real estate developer Nordis, operating in some of Romania’s prime residential and commercial areas, ...

A group of people arrested at the Palala private testing station in 2019 were sentenced to five years in prison or a R20 000 ...

Enforcement Directorate attaches assets worth ₹16,000 crore across 16 countries in high-profile financial fraud cases.

Jeonse price ratio for apartments rises while villas decline amid fraud concerns Rising demand for rental apartments contrasts with declining trends in villa deposits as fraud fears grow ...

A bipartisan bill aimed at fighting freight fraud has been introduced in the House and Senate. OOIDA supports the effort.

Fadiel Adams calls for an investigation into alleged corruption and tender fraud involving Cape Town officials, highlighting serious governance issues.

It was not immediately clear Friday whether Huntsman, a brother of former Utah Gov. Jon Huntsman, would appeal the ruling to ...

Even when bogus papers are spotted – usually by amateur sleuths on their own time – academic journals are often slow to retract the papers, allowing the articles to taint what many consider sacrosanct ...