The Supreme Court ruled that banks can classify accounts as fraud using written submissions instead of oral hearings, ...

California's attorney general filed charges against 21 suspects, accusing the group of defrauding the state of $267 million.

The Criminal Court, presided over by Judge Hamoud Al-Shami, sentenced a Kuwaiti woman with a history of committing fraud to ...

Mohali: A special CBI court has quashed a trial court order directing the prosecution to provide copies of ‘unrelied' ...

In all 20 discrimination complaints reviewed during the audited period – selected from 4,661 complaints overall – auditors ...

Mumbai, April 9: The sessions court has refused to grant bail to Hitesh Mehta, New India Cooperative Bank’s general manager ...

Michigan faces a welfare fraud crisis, with billions in potential penalties for taxpayers due to high error rates in food ...

Marion County Prosecutor Ryan Mears announced on Thursday, April 9, 2026, that criminal charges have been filed against two ...

The California Department of Justice has arrested five people and charged 21 total for their alleged roles in a hospice fraud scheme that pilfered $267 million through Medi-Cal, state Attorney General ...

Cybersecurity experts and stakeholders in Nigeria’s banking sector have called for stronger adaptation to emerging technology ...

The chronology explains the confidence shock. On 2 April 2026, NDB disclosed an internal fraud incident with an initial impact estimate of about Rs.380 million and ..

By Casey Smith Indiana Capital Chronicle For The Republic A southern Indiana sheriff accused of misusing public funds was ...