A series of corruption and fraud cases have been uncovered at several regional development banks (BPDs), including Bank Jabar dan Banten (BJB), Bank DKI Jakarta, Bank Jatim and Bank Jateng. These ...

Federal prosecutors can now pursue fraud cases even where the victim received valuable goods or services if the defendant fraudulently induced the victim to enter into a commercial transaction.

Victims lost millions more to investment fraud in 2024, despite the number of cases dropping. Data shows that £144.4 million was stolen through this type of fraud in 2024, an increase of 34% from ...

A federal judge in New Jersey is weighing an unusual recommendation to sanction the US Commodity Futures Trading Commission, based on a report that the derivatives watchdog made such significant ...

Elon Musk’s Department of Government Efficiency (DOGE) has referred dozens of alleged cases of voter fraud to the Department of Justice (DOJ) for prosecution, one of his staff said Wednesday.… ...

The owner and manager of Affordable Kitchens and Baths, a remodeling company based in St. Peters, have both been charged in connection with a fraud case involving at least 10 victims and tens of ...

Real Madrid manager Carlo Ancelotti testified in court on Wednesday morning in Madrid, as he defends his innocence in a tax fraud case to the tune of just over €1m. Despite a late night in the ...

A former finance manager with Remote Area Medical (RAM) accepted a plea deal in a case of wire fraud, according to court documents.

A once-hot startup got a $1.5 billion loan. More than $500 million went to a high school dropout's 'sham' hedge fund, judge rules.

The Feeding Our Future nonprofit as well as schemes involving Medicaid and autism are among areas of suspected fraud, according to authorities.

A private real-estate manager with more than $1 billion in assets under management has agreed to settle a whistleblower action for allegedly abusing a federal pandemic loans program meant for ...

After buying a homeless man a stack of pancakes with her own money, IHOP management fired Victoria Hughes, an employee of 13 years.