Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...

Venezuelan President Nicolás Maduro will be sworn in for a third six-year term after a reelection widely viewed as ...

Holidaymakers have been warned to watch out after hundreds of Booking.com customers fell victim to a hotel payment scam with ...

The federal agency is probing money laundering allegations in connection with loan fraud at Vaishali Shahari Vikas ...

The Enforcement Directorate Friday said it has conducted searches against the promoters of a company that collects safari fee ...

Rajbinder Kaur, 55, and her brother Kaldip Singh Lehal, 43, have been charged after using the donations sent to their charity ...

Beginning January 17, 2025, the US will introduce new H-1B visa regulations aimed at improving fairness and reducing fraud.

No evidence of fraud has been found, but the company has come under pressure for delayed financial filings stemming from an ...

President-elect Donald Trump is set to be sentenced today for his hush money case conviction. Follow here for the latest live news updates.

Morocco’s General Directorate of Taxes has launched a sweeping investigation into businesses suspected of staging deliberate fires to evade taxes, informed sources reported. The allegations involve ...

Cornwall Council's Trading Standards team said Cheal, director of Giant Roofing Ltd, made fraudulent representations and ...

Hisaab Barabar also stars Kirti Kulhari & Neil Nitin Mukesh apart from R Madhavan in the lead role. The movie revolves around the story of a banking scam.