The Serious Fraud Office (SFO) failed to investigate a £170m diamond scam despite receiving a report from a whistleblower ...

With every new investigation, indictment and report on fraud, the pressure grows for lawmakers and other state leaders to do a better job finding and stopping the theft — and action has been taken. In ...

Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.

JAMESTOWN, N.Y. (WIVB) – The issue of license plate fraud has been a growing problem across New York State, especially downstate, where officials say New York City is being cheated out of $100 million ...

A class-action fraud lawsuit against LuxUrban Hotels can go forward after a federal judge ruled that the Miami-based hotelier likely made false statements about its portfolio. In an opinion issued ...

In a dramatic turn of events, Stride, Inc., a prominent player in the education sector, is now under fire as a class action lawsuit unfolds ...

Below, we explain the most common Black Friday scams to watch out for. The website's address isn’t the brand or company’s ...

TSLA investors may also contact Joseph E. Levi, Esq. via email at [email protected] or by telephone at (212) 363-7500. CASE DETAILS: The filed complaint alleges that defendants made false ...

or contact Joseph E. Levi, Esq. via email at [email protected] or call (212) 363-7500 to speak to our team of experienced shareholder advocates. THE LAWSUIT: A class action securities lawsuit ...

TROX investors may also contact Joseph E. Levi, Esq. via email at [email protected] or by telephone at (212) 363-7500. CASE DETAILS: According to the complaint, defendants provided ...

or contact Joseph E. Levi, Esq. via email at [email protected] or call (212) 363-7500 to speak to our team of experienced shareholder advocates. THE LAWSUIT: A class action securities lawsuit ...