Insurance Magnate Pleads Guilty to $2 Billion Fraud and Money Laundering Scheme
Lindberg, 54, pleaded guilty to one count of conspiracy to commit offenses against the U.S. and one count of money laundering ...
ATM cash withdrawal fraud: PNB customer to get Rs 99,000 damages ordered by State Consumer Commission
PNB customer falls victim to ATM fraud; Bank fails to properly investigate, State commission orders Rs 99,000 compensation ...
Netflix Under Tax Fraud Investigation as Offices in France and Netherlands Raided
PARIS (Reuters) - Investigators searched the offices of U.S. streaming giant Netflix in France and the Netherlands as part of ...
US Supreme Court Mulls Facebook Bid to Escape Securities Fraud Suit
WASHINGTON (Reuters) -The U.S. Supreme Court grappled on Wednesday over a bid by Meta's Facebook to scuttle a federal ...
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Kenya Leads in Retail Fraud Attempts, Digital Scams Surge Across Industries, Reveals TransUnion Report
Kenya’s digital fraud rate ranks high globally, with retail most targeted. TransUnion urges stronger fraud prevention as fraud tactics evolve rapidly.