Kini, along with two former colleagues, filed lawsuits under the False Claims Act, accusing TCS of using L-1A visas for ...

The U.S. Securities and Exchange Commission has asked Indian authorities for help in its investigation of Adani Group founder ...

The appointment comes at a time when PayU has been going through a leadership churn. Senior executives such as Vijay Agicha ...

Norwegian authorities have indicted four men accused of orchestrating a crypto investment scam that defrauded thousands of ...

An investigator said Osman operated the nonprofit Stigma-Free as a “shell company” until it was turned over to a former aide ...

Officials at the California Department of Insurance are warning Southland residents of a “vehicle hostage” scam involving tow truck companies targeting motorists involved in traffic accidents.

KENTUCKY, USA — Kentucky authorities are warning residents impacted by recent flooding and severe weather across the state of the potential for scams. “With the flood waters unfortunately comes ...

A federal judge ordered Watson and his company to pay over $36 million in restitution and nearly $60 million in forfeiture ...

The founder of a cryptocurrency token business in Miami has been sentenced to 27 months in prison for committing wire fraud during the last crypto boom and ordered to pay victims $1.14 million. Austin ...

Now that he has been confirmed as secretary of Health and Human Services, Robert F. Kennedy Jr. plans to put his frightening ...

Chase Bank will be blocking Zelle payments to sellers on social media platforms and messaging apps starting March 23.

The implementation will begin in Australia, where AMP Bank has been announced as the first institution to offer numberless debit cards. Additional financial institutions are expected to adopt the ...