The United States Department of Justice (DOJ) says the purpose of the scheme was to obtain millions of dollars in commission ...

A major corruption scandal has rocked the Liberia Revenue Authority (LRA), with nearly 50 employees under investigation for ...

Three suspects, including two former University of Fort Hare executives, have been arrested for allegedly orchestrating a R2.4 million fraud scheme that siphoned funds from the institution through ...

Despite being safer drivers, women have historically paid higher premiums for car insurance than men. A new report shows that ...

For example, Trump granted a commutation to Philip Esformes, a Florida health care executive convicted in 2019 of a $1.3 billion Medicare and Medicaid fraud scheme. After he was sentenced ...

had impersonated executives of major media companies as the pair sought to raise capital from investors. Rao pleaded guilty to securities fraud and wire fraud charges, and testified against Watson.

President Donald Trump administration's emphasis on deregulation may also ease fraud oversight. For instance, Trump issued an executive order last month that directed federal agencies to rescind ...

Now 73, he’s something of a guiding figure for a loose network of former health-insurance executives trying to atone. United by their desire to rein in the behemoth insurers, all are fighting ...

Run a mock drill focusing on such a situation in the U.S. Better yet, do it at 2 a.m., on a Saturday, advised David Goruk, manager, Ontario and Atlantic risk services, T&L at Northbridge Insurance.

“Election fraud. You’ve heard the term,” President Donald Trump told reporters at the White House on Tuesday as he signed a new executive order meant to safeguard US elections by requiring ...