A district court in Jerusalem has postponed further hearings of Prime Minister Benjamin Netanyahu in his corruption case by ...

Conservative MP Helen Whately asked the Government about what extra staff they would be taking on as part of the clampdown on ...

The Supreme Court rejected Kapil Wadhawan's interim bail appeal on medical grounds in a bank loan fraud case. The case ...

In recent years, Nigeria has made significant strides in promoting financial inclusion, aiming to integrate millions of ...

Police have dismantled a fraud and forgery syndicate offering fire extinguisher maintenance services in Bagan Datuk, ...

Feeding Our Future The nonprofit stands accused of being at the center of a $250 million fraud scheme during the pandemic. More than 70 individuals have been charged in connection with the matter by ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Also a personal secretary of PAC chair, he allegedly promised to secure MBBS admission for a candidate in exchange for Rs3.88 ...

Reserve Bank of India data showed that bank fraud cases have risen 27 per cent year-on-year to a total of 18,461 cases in the ...

The report further stated that private sector banks reported 67.1 per cent of all fraud cases, while public sector banks ...

ROME, Jan. 3 (Xinhua) -- Italy's Postal Police said Friday they investigated 18,714 cyber-fraud cases in 2024, resulting in over 181 million euros (186 million U.S. dollars) in stolen funds, both ...

The Kaski District Court has concluded the process of recording statements of the seven individuals accused in the ...