for committing fraud against banks by using bogus documents. SBML allegedly caused a loss of about Rs 220 crore to the banks. The ED's investigation revealed that Sharon Bio-Medicine Limited (SBML), a ...

The Enforcement Directorate (ED) has arrested two masterminds in connection with a digital fraud scam, involving the ...

The successful implementation of the Anti-Financial Account Scamming Act (AFASA) goes beyond just enacting a law; it requires a coordinated, whole-of-government approach, involving active ...

A judge is expected to hand down his verdict today on whether a former Calgary city councillor is guilty of fraud and breach ...

The 2025 tax season kicks off today, and there are several reasons why you should get your 2024 tax return filed ASAP.

Bitcoin Jesus and a Maryland Lawyer's criminal indictments provide insight in how cryptocurrency is becoming more prominent ...

Tech expert Kurt “CyberGuy" Knutsson offers tips on how to protect your identity: Be vigilant, monitor accounts, use smart ...

A Westford, Massachusetts woman was sentenced to 12 years in prison after being convicted of a $100 million home health care fraud. Faith Newton, ...

An indictment unsealed last week in federal court in Central Islip, New York, charges Keith Williams, Janine Davis (a.k.a.

[Genesis] Whitted, 28, of Fayetteville, was found guilty in October. [Robin Pendergraft, criminal chief of the U.S.

The dismissals appeared to violate federal law, which requires Congress to receive 30 days’ notice of any intent to fire a ...

Sen. Adam Schiff (D-Calif.) on Sunday accused President Trump of breaking the law by ousting more than a dozen internal ...