Five former principals of Theia Group, Inc., including Jamil Swati, of Connecticut, face charges such as fraud, fraud ...

A Crestwood man fraudulently collected workers' compensation benefits while working for the Illinois State Police, Attorney ...

A coalition of civil society organizations in the Federal Capital Territory (FCT) has called for a fair hearing for the Executive Secretary of the Federal Capital Development Authority (FCDA), Engr.

Rep. Brenda Pugh on Tuesday said widespread unemployment fraud and Pennsylvania’s ongoing failure to meet bare minimum program integrity standards must come to an end.

The Court of Cassation acquitted a businesswoman of real estate fraud and money laundering in a case involving the sale of fake chalets ...

Scottish postmasters are still pursuing compensation years after a widespread miscarriage of justice beginning more than two decades ago left many bankrupt or wrongly accused of theft, fraud and false ...

Investors in The Trade Desk (TTD) may be eligible for compensation in a class action lawsuit. Lead plaintiff deadline: April 21, 2025.

Romanian tax agency ANAF has put up for sale the factory of infamous disinfectant-maker Hexi Pharma. The company was involved in a major scandal regarding diluted disinfectants delivered to hospitals ...

South Africa is experiencing a significant rise in "express kidnappings," where victims are abducted and forced to withdraw or transfer money from their bank accounts. Over the past decade, ...

Transaction Volume reached RMB206.2 billion, up 6.1% year-over-year- -Full Year 2024 International Transaction Volume exceeded RMB10.1 billion, up 27.8% ...