Monica Ghilardi, vice president under Gallego, pleaded guilty Thursday to grand theft and perjury and was sentenced to one ...

In Summer 2023, the payment system for a small office and warehouse project that Beck Properties was developing for itself in ...

The Fort Worth native pleaded guilty to the fraud, which began before his. film debuted at the Lone Star Film Festival.

Ahmedabad court reserves judgment in bail application for The Hindu correspondent arrested in alleged GST scam.

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...

The Directorate for Priority Crime Investigation (Hawks) has launched a manhunt for a company director who is the main ...

A Bengaluru airport passenger fell victim to a scam losing ₹87,000 after downloading a fraudulent app. This incident highlights the rising cybercrime cases and the importance of vigilance.

In response to a tragic hooch incident that led to 33 deaths, Patna police are invoking the stringent Crime Control Act and Prevention of Money Laundering Act against illegal liquor traders to ensure ...

Ivor Jallah, 37, was sentenced to 10 years in federal prison for conspiracy to commit health care fraud. U.S. District Judge ...

ASIC and ACCC’s National Anti-Scam Centre are warning businesses to stay alert as scams surge, with phishing, false billing, ...

Learn why small business owners make easy targets for scams and get easy solutions to ensure cyber resilience.

A Montana business is speaking out after it was unknowingly caught up in an AI voice scam, and the owners said they are often ...