A woman backed by wealthy advisers who built a company to make it easier for college students to apply for financial aid has ...

Nearly 30 people, including SC inmates, stole identities and extorted victims using contraband phones to fraudulently claim ...

Munich prosecutors have dropped some of the criminal charges against former Wirecard chief executive Markus Braun as they believe he is all but certain to receive a long prison sentence for the ...

The largest fraud trial in Germany's post-war history is set to be shortened, paving the way for a possible judgement this ...

A business partner and close confidant of Jan Marsalek has spoken publicly for the first time about his relationship with the ...

Bollywood actor Sonu Sood has landed in trouble as a court in Punjab’s Ludhiana has issued an arrest warrant against him in an alleged fraud case. The case of Rs 10 lacs fraud was filed by Rajesh ...

Sonu Sood Arrest Warrant: Actor-philanthropist Sonu Sood came under the spotlight over his alleged involvement in a fraud case. On Thursday (February 6), the Fateh actor hit headlines after it was ...

February 6, 2025 \| Last updated: February 6, 2025. The heavily requested video on the wirecard scandal. How can $2 ...

ABUJA – The Initiative Against Human Rights Abuse & Torture (INAHURAT), has called for the Nigerian Police Force to step aside immediately from a high-profile fraud case involving disputed ...

The insurer reported an average of 90 fraud cases per day, equating to £430,000 daily. The company says that this represents a 10% increase from the £142.38 million recorded in 2023. Fraudulent ...

TOKYO :Bank of Japan Governor Kazuo Ueda said on Tuesday the central bank will aim to achieve 2 per cent inflation, as measured by the overall consumer price index, on a sustained basis.