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

That’s because this March, the five-year statute of limitations on COVID-era fraud prosecution is set to expire. Criminals are about to walk away with hundreds of billions of dollars, and Congress has ...

The former COO of franchisee DMD Ventures accused the company’s co-founders of using corporate funds to pay for lavish ...

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

The Cartel Memo spells trouble for modern FCPA enforcement as we know it, and “FCPA, Inc.” as some commentators have labeled ...

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

Newly Appointed US Attorney General Pam Bondi issued a directive shifting the focus of Foreign Corrupt Practices Act investigations and cases ...

Young machers without college educations power a cycle of hard work and dues-paying in Lakewood real estate, but the local ...

The Fraud Section of the U.S. Department of Justice’s Criminal Division published its Year in Review last month, which showed an uptick for ...