An Ontario 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 than $ ...

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 ...

Lawyer Jai Anant Dehadrai launched an attack on Hindenburg Research chief Nate Anderson after reports said the US short seller is under scrutiny for securities fraud. In documents filed at the ...

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 ...

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 ...

John Dane Swalling was charged with one count each of fraud and attempted fraud in January 2023 after a police search of his property revealed he had not suffered cattle losses or infrastructure ...

Riad Sattouf’s saga of his parents’ failed bicultural marriage, with its harsh depiction of life in rural Syria, has become a literary sensation. By Richard Fausset A popular TV host ...

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.

A north Queensland man will spend four months behind bars, after receiving more than $40,000 in COVID-19 and disaster payments. The Mackay man claimed $3,000 for himself and used his bank account ...

filed 13-counts charge of alleged N12.3bn fraud against the defendants. The arraignment of the defendants was, Monday, stalled due to the absence of the defendants and protest by their counsel.

Hundreds of truckloads of food, fuel and other supplies have arrived in Gaza each day since the cease-fire took effect. But the need is vast after 15 months of war. By Vivian Yee and Bilal ...