The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.

A Manhattan federal jury awarded Denmark's tax authority $500 million on Monday, in the first U.S. civil trial concerning the ...

The dark web has been depicted as a long-standing hub for crimes, where illegal activities such as drug dealing, financial ...

Security company owner Craig Case is on trial for fraud and other felonies involving the finances from a wealthy Montecito ...

The Financial Fraud Enforcement Task Force announced Monday the conclusion of the largest investment fraud sweep ever conducted in the U.S.  Operation Broken Trust, a nationwide operation ...

Maharashtra saw 2,19,047 financial fraud cases last year, with ₹38,872.14 crore lost. Mumbai topped the list with 51,873 ...

Mumbai, Feb 3 (PTI) Maharashtra reported 2,19,047 cases of financial fraud last year, with ₹ 38,872.14 crore as the total ...

The district as a whole reported 42,802 cases, including 16,115 in Pimpri-Chinchwad (Rs 3,291.25 crore in losses) and 4,628 ...

U.S. District Court Judge Mae D'Agostino rules jailed loan broker's threats of violence are genuine and merit incarceration ...

Official data shows that more than 2.19 lakh financial fraud cases registered in Maharashtra; Mumbai tops list with cases of ...

KOCHI: With cyber crimes and online financial fraud on the rise in the state, serious attention by authorities to counter ...

Financial fraud cases in Mumbai reached 51,873, causing losses of ₹12,404.12 crore. Pune and Thane follow with significant cases.