[Asia Economy Reporter Lee Gwan-ju] The National Investigation Headquarters (NIH) of the National Police Agency, which marked its first month since launch, is launching a large-scale crackdown on ...

LOS ANGELES, Oct. 15, 2025 /PRNewswire/ -- The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of Jefferies Financial ...

The fraud investigation involving London Health Sciences Centre’s past financial practices involves “multiple individuals,” a hospital source says, underscoring what may be a “systemic” failure of ...

According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a ...

Manitoba RCMP say they’ve arrested a former chief administrative officer of Gilbert Plains as part of a lengthy fraud investigation. Police said officers from the Dauphin detachment, along with cyber ...

Det. David Coffey said the perpetrators of the synthetic identity fraud scheme are alleged to have created more than 680 unique synthetic identities. Twelve men have been charged with a combined total ...

Officials at London Health Sciences Centre say a forensic audit of the hospital network’s finances by an external third party has uncovered an estimated $60 million in fraud. In an update Wednesday, ...

The corporate regulator has hit out at the media for saying it bungled a loan fraud case worth $110 million, claiming the transgression it's being blamed for is outside its remit. Late last week, ...

Quebec provincial police officers raided the offices of Kanehsatà:ke's band council Thursday, Radio-Canada reports, in the Kanien'kehá:ka (Mohawk) community, 50 kilometres west of Montreal. The raids ...

When asked whether this was normal for the neighborhood, resident Betty Bergan responded with, “Absolutely not. This is a quiet neighborhood.” The heavy police presence included the Albany Police ...

The Supreme Court on Thursday sought a response from the Serious Fraud Investigation Office on a plea of Surana Group Managing Director Vijayraj Surana seeking relaxation in bail conditions in ...

ALBANY, N.Y. (NEWS10)– A number of police vehicles and unmarked cars lined Crestwood Court shortly after 9 a.m. Tuesday morning, descending upon the home of a resident for a financial crime ...