The chief executive officer of Brazil’s failed bank Banco Master SA denied accusations of fraud that led the lender to liquidation last Tuesday, one of the biggest of its kind in the country.

News Magazine Tehelka's special investigative report has uncovered an elaborate system through which cybercriminals acquire ...

SFIO mandates digitally generated summons with QR codes and DINs, enabling online verification to prevent impersonation and ...

There are so many ways for scammers to circumvent security measures that you need to regularly check your accounts.

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 ...

Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even ...

The company named on the bill, Sunshine Senior Solutions, has now been flagged by some health networks, including Medicare.

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

They have also been accused of diversion of more than Rs 264 crore to shell companies or non-existent entities.Fearing arrest, two of the board members, Ravishankar Gopalakrishnan and Pinak Ashok ...