According to the CBI complaint, the private company had obtained a ₹60 crore credit facility from Bank of India for export ...

ALMOST a decade ago, Sir Anthony Colman recommended that the Director of Public Prosecutions take 'immediate steps' to ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Ask most people to name AI's defining moment and they will likely point to ChatGPT's public launch in November 2022. Yet, a different development involving the technology could have a bigger impact on ...

Michael Malekzadeh spent customers' money on luxury cars, watches and bags while taking a staggering number of orders he ...

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

A massive credit report and identity verification company has suffered a data breach, compromising the sensitive personal and ...

Cyber-enabled fraud is the top concern of corporate executives, eclipsing ransomware on IT and security leaders’ list of the ...

The Serious Fraud Office (SFO) has arrested six people in an estimated £300m bribery and fraud investigation into the former ...

First Brands, which sells filters, brakes, lighting systems and other auto parts, filed for bankruptcy protection in late ...

A man killed two business owners in Boynton Beach before taking his own life, linked to a fraud scheme involving his brother.

Attorneys for Los Angeles Clippers owner Steve Ballmer have filed a motion to dismiss the lawsuit brought against him by ...