Rare comic books, more than $100,000 in cash and a small arsenal of guns were seized during a monthslong investigation into a ...

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

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.

In this episode of Tax Notes Talk, Carolyn Schenck, former IRS national fraud counsel, shares insights from decades at the ...

Two suspects have been arrested in connection with a string of storage unit burglaries in North County, which led to the ...

West Bengal Police arrested four people from Gujarat in two major investment fraud cases, police said on Thursday.

The Mumbai Police Economic Offences Wing (EOW) has begun an investigation into an alleged Rs 264-crore corporate fraud linked ...

As reported by the San Diego Union‑Tribune, deputies documented a graded "Black Lotus" Magic: The Gathering card, an ...

Lakewood High School's attendance chief was transferred to another school in wake of revelations that student absences were ...

Journalist Scott Huver’s upcoming installment revisits decades of Beverly Hills crimes and the stars tied to them.

The Federal Housing Finance Agency (FFHA) has reportedly made a criminal referral for Rep. Eric Swalwell (D-Calif.), sending ...

Marcey Patterson, a former civilian MPD employee, pleaded guilty to felony election fraud for voting in Milwaukee while ...