Seven arrested in Puducherry for running mule accounts in a cyber fraud scheme, uncovering extensive financial crime ...

India’s financial crime fighting agency said on Thursday it has frozen multiple properties of Anil Ambani Group worth 14.53 ...

A federal judge has begun sentencing dozens accused of using fake pay stubs to secure fraudulent bail bonds through Houston’s ...

The agency had earlier attached properties worth ₹7,500 crore in this case related to alleged bank loan fraud and other ...

Ms Kövesi, who is head of the European Public Prosecutor’s Office (EPPO), told RTÉ radio’s Morning Ireland that she will try ...

After examining ED's submissions, the court held that the investigation is at a "nascent stage," the alleged financial ...

A court has granted interim protection from arrest to two accused in the Rs 264 crore Medikabazaar corporate fraud case, ...

ED says Jawad Ahmed Siddiqui controlled admissions, accounts, fees, and IT systems, enabling potential record tampering ...

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

When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing whether management has implemented adequate measures.

The Supreme Court on Wednesday took strong exception to the manner in which multiple investigative agencies have handled ...

Senior fraud investigators at Fannie Mae believed there was no clear evidence to prove that New York Attorney General Letitia James committed mortgage fraud, according to new information disclosed by ...