Dr. Ameet Vohra and his companies will pay $45 million to settle Medicare fraud allegations related to unnecessary surgeries ...

SFIO now issues digitally generated Summons/Notices with QR codes and DINs, allowing recipients to verify authenticity online and prevent ...

Former Acting U.S. Attorney and award-winning federal prosecutor Joseph McNally joins McNicholas & McNicholas, LLP as ...

Mule account fraud is spreading its tentacles beyond traditional hubs. This and more in todays ETtech Morning Dispatch.

The enforcement directorate's special task force has provisionally frozen multiple buildings in Dhirubhai Ambani Knowledge City and Millenium Business Park, Navi Mumbai.

Lambeth Council’s Corporate Committee will gather at the Town Hall on 27th November, with a decidedly unsexy but hugely revealing set of reports that shine a light on the borough’s finances, ...

By Luke Matthews, fraud product strategy manager, and Leon Du Plessis, key account manager, at The AI Corporation. The ...

Mumbai: A court here has directed the police not to arrest two accused in the Rs 264 crore Medikabazaar `corporate fraud' ...

A California woman admitted to stealing more than $8.5million from her employer and using the money to fund a lavish ...

A U.S. bankruptcy judge on Wednesday ordered an independent investigation into auto parts maker First Brands, allocating a $7 ...

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