The former chief executive of MoviePass’ parent company has pleaded guilty to charges of securities fraud and conspiracy and could face up to 25 years in prison. Former MoviePass CEO Theodore ...

A Burlington, Ont., man is one of four men who are facing charges in connection to a fraud and money-laundering scheme, according to U.S. authorities as they also moved on four properties and more ...

The government has introduced a law to Parliament that will crack down on benefit fraud and recover more than £1bn from members of the public who have claimed more ...

U.S. authorities allege a Toronto gem broker, whose company claims to be Canada’s largest wholesaler of coloured diamonds, was the silent partner behind a diamond investment fraud that swindled ...

Elsewhere in the Bill, the Cabinet Office’s Public Sector Fraud Authority will also be getting a fresh extension of power in a brand new measure. This will extend the time limit for civil claims ...

An investigation has started into claims of fraud against a Bradford support group. West Yorkshire Police said it had started looking into allegations relating to Helping Hands, which describes ...

By Hurubie Meko Stephen K. Bannon’s trial on fraud charges will start in March, a week later than previously scheduled, and will include a high-profile lawyer after a judge granted Mr. Bannon ...

Commissions do not affect our editors' opinions or evaluations. Zero fraud liability, a policy many credit and debit cards advertise to consumers as a safety measure against theft or fraud ...

By Nataliya Vasilyeva Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau, Canada’s most celebrated Indigenous artist.

REUTERS/Kim Soo-hyeon SEOUL: Donald Trump, who will re-enter the White House on Monday (Jan 20), cited unsubstantiated claims of voter fraud when he lost the 2020 presidential election to Joe Biden.

South Korean President Yoon Suk Yeol's supporters are drawing parallels between his claims of election fraud with Donald Trump's own allegations back in 2020. They are hoping to draw the ...

In an era where global financial services related crime is becoming increasingly sophisticated, robust compliance mechanisms are essential. According to NASDAQ’s Global Financial Crime Report ...