Sitharaman also said the entire affairs of the Sahara group are being monitored by the Supreme Cour…

A senior railway official in Mumbai was defrauded of Rs 9 lakh by scammers posing as CBI officers.

Two Democratic Senators asked Attorney General Merrick Garland to launch a special counsel investig…

The corporate affairs ministry is probing various Chinese companies, especially those with links to…

Pavel Baryshev, who was deputy minister for natural resources, is accused of using forged documents…

The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…

In the hyper-competitive world of Big Tech, other tech giants might follow suit rather than risk ge…

Prosecutors say a manslaughter investigation has been opened after the sinking of British tech tyco…

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

Adam Mosher claimed his AI tool Cybercheck helped cops and prosecutors with thousands of cases. Now…

Ozy cofounder Carlos Watson was found guilty of a multimillion-dollar fraud scheme this month.

According to sources, the ministry sent a letter to BYJU's earlier this month, asking the $22 …

Boeing should know better, Timothy LeBaron, the head of the National Transportation Safety Board's …

Elon Musk and his companies Telsa, SpaceX, and X face numerous lawsuits and investigations. He's al…

Prosecutors said the sentence of ex-Headspin CEO Manish Lachwani is a warning to other "fake it til…

AOG Technics was accused by regulators of supplying engine parts with fake documents, with the thre…

The judge issued notice on the petition by Grover and his wife seeking to quash the FIR registered …

State AG Letitia James says Trump's attempt to shift assets means he can't be trusted to post an IO…

Donald Trump's Manhattan fraud trial has been punctuated by bizarre, kooky eruptions.

A representative for Deutsche Bank, which NY officials say Trump defrauded, acted nothing like a vi…