On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San Diego federal court to charges of wire fraud conspiracy and aggravated ...

The Dutch Authority for the Financial Markets (AFM) has written to accounting firms in the Netherlands following a critical ...

Massive financial fraud in Kerala involving the sale of scooters at half price to women. Over Rs 300 crore collected, 1200 victims file complaints. Main accused arrested.

A 47-year-old man who was listed as Sanford's traffic services supervisor in a recent Google search was charged with 69 felonies for obtaining property by false pretense and nine felonies for ...

Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...

As we have been talking about enhanced transparency and accountability recently, it’s important to have forensic audits, ...

Brian Wickstrom, Melanie Marcaurel and Derek Barraza − all fired by the school − allege that Jason Negro committed tax fraud ...

MAINTAINING trust and ethical standards in any organization requires a proactive approach to integrity and accountability. Instances of work negligence and financial mismanagement can severely impact ...

Looking to protect yourself from scams this year? Here are five surefire resolutions that can help protect you from fraud ...

Attorneys representing former Baltimore City State’s Attorney Marilyn Mosby asked a federal appeals court on Friday to ...

The Additional Sessions Judge of Thane, Suryakant Shinde, has rejected the anticipatory bail application filed by advocate Himanshu Chandrakant Thanawala, accused in an alleged multi-crore fraud case ...

US-Dutch authorities target an alleged Pakistani cybercrime network, seizing 39 domains in Operation Heart Blocker.