India's Ministry of Corporate Affairs investigated 462 companies for suspected fraud over the past 5 years. Learn about the ...

In the past five financial years, the Corporate Affairs Ministry has investigated 462 companies for suspected fraud.

The development came after Elon Musk's Department of Government Efficiency, or DOGE, gained access to the CFPB and began a thorough review.

The SFIO has submitted 82 investigation reports in the last three financial years, with 40 reports submitted in 2023-24. The ...

The Consumer Financial Protection Bureau is an outlet for Americans dealing with issues such as questionable student loan servicing practices or excessive bank overdraft fees.

A Kerala MLA has been accused of defrauding individuals by falsely promising discounted laptops and scooters using CSR funds.

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

Rising volatility and fraud risks are driving lenders to rethink liquidity strategies and adopt smarter financial ...

In a hybrid work environment, employee fraud is harder to detect — and more damaging than ever. Prakash Santhana, partner ...

NCLT said "there is a nexus and connection" between its financial creditor Experts Realty Professionals whose plea for ...

NCLT recalls insolvency order against Logix Infrastructure, citing fraudulent intentions in a collusive petition by financial ...