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

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

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

The Delhi High Court declined anticipatory bail for Charu and Aadhar Khera in a Rs 400 crore financial fraud case. The court ...

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

It's been a year since clever crooks tricked a staff member of a design firm into joining a video call with deep fake ...

Financial fraud poses a significant threat to investors, particularly within brokerages and trading platforms. This can take many forms, from Ponzi schemes to ...

Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.

Ludhiana judicial Magistrate Ramanpreet Kaur directed Oshiwara police in Mumbai to arrest Sonu Sood and present him before ...

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 ...