Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN) has urged forensic practitioners ...

The next hearing is on January 20; the court also asked the notary who attested the power of attorney to appear ...

The complaint alleges that pan masala ads endorsed by Khan mislead consumers by promoting products described as ...

Lawyer Parag Rao, who appeared for the Luthra brothers, said the police asked the court to remand the co-owners of the ...

“The overwhelming majority of public employees do their jobs with the highest level of professionalism,” Ohio Auditor of State Faber said. “Fraud is rare, but when it occurs, no matter how big or ...

The legal architecture of investment scams and the human cost that the criminal law struggles to recordRetired Inspector ...

The tax reform project of President Bola Ahmed Tinubu lacked credibility from day one. His government has not earned ...

Netflix documentary Murder in Monaco (2025) about Edmond Safra, the Lebanese Jewish billionaire who died in 1999. Under ...

The case against former Colorado Bureau of Investigation forensic scientist Yvonne “Missy” Woods – who is facing more than ...

The Socio-Economic Rights and Accountability Project (SERAP) also yesterday urged President Tinubu to direct the Attorney-General of the Federation, Lateef Fagbemi, to publish certified true copies of ...

Kolkata: A reputable private bank has lodged a police complaint, claiming a loan fraud of Rs 11.2 crore involving an education trust, mentioning three.

December 2025 was a brutal reality check for security teams. While most were winding down for the holidays, threat actors weaponized a tectonic shift in the landscape, headlined by the... The post Top ...