The former chief financial officer for a downtown Los Angeles-based affordable housing developer is set to be arraigned ...

LOS ANGELES - The former chief financial officer for a downtown Los Angeles-based affordable housing developer is set to be ...

Last month, on a hearing before the court on taking cognizance of the chargesheet, the CBI had said that it had applied for ...

Blakk Rasta shared a new update on Kofi Boat’s alleged $100m fraud case after his US extradition. Details on the plea, trial, ...

Prosecutors questioned a California Republican activist about her contact with Trump administration officials over their ...

Following their arrest last month on insurance fraud charges related to an alleged faked break-in, the criminal case against The Real Housewives of Potomac couple Wendy and Eddie Osefo is revealing ...

Forvis Mazars South Africa warns that despite more sophisticated compliance systems, occupational fraud and corruption in sub-Saharan Africa remain at alarmingly high levels – and are becoming ...

Follow TNM's WhatsApp channel for news updates and story links. The Enforcement Directorate (ED) on Friday launched extensive raids at multiple locati ...

ED conducts raids on former MLA P.V. Anvar's residences in Kerala amid an investigation into a ₹22.3 crore loan fraud case.

While these cases may be rare, we work hard to ensure those behind insider frauds who are abusing their positions are brought ...

Prosecutors alleged that the couple has used the names “Pam Oliver” and “Eddie Hennessy” in a “deliberate attempt to mask ...

"Real Housewives of Potomac" star Wendy Osefo is being accused of using "40" different credit and debit cards and aliases.