When he was arrested on theft and fraud charges in 2023, contractor Ricky McGraw was held up as the poster child for ...

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

MUMBAI – A case has been registered against famous producer and director Vikram Bhatt and his daughter at Versova Police ...

Financial fraud cases place in-house counsel in an emergency, high-risk situation without a great deal of experience to lead what can be an expensive investigation. Thus, a good cost-containment ...

The Bombay High Court denied anticipatory bail to Sandeep alias Karan Arora, the prime accused in a ₹12.06 crore financial ...

Government security leaders are struggling. Cyber investments are lagging. Resources are being cut. The problem is getting worse. Let’s explore solutions.

The Supreme Court on Thursday sought a response from the Serious Fraud Investigation Office on a plea of Surana Group Managing Director Vijayraj Surana seeking relaxation in bail conditions in ...

Siam Legal Phuket reports increased demand for criminal defense representation as Thailand experiences a rise in cybercrime, online defamation, and financial fraud cases linked to the nation’s ...

Iraq’s Karkh Second Investigation Court recovers 6 billion dinars from a company involved in fraudulent currency exchange and ...

A case has been registered against famous producer and director Vikram Bhatt and his daughter at Versova Police Station. The ...