After pleading guilty to tax fraud in November, a local roofer and his payroll administrator are going to prison, with their ...

By integrating digital identity verification, Artificial Intelligence (AI)-powered medical testing, and stricter penalties, NCAAFS 2025 creates a robust framework to eliminate age fraud ...

Hospitals are expected to face fewer fraud investigations following Supreme Court rulings that revamped regulatory oversight.

In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has booked five officials from the Income tax ...

SEBI has barred former TV anchor Hemant Ghai and his family from the securities markets for five years due to regulatory ...

Galaxy Digital faces a $200M fine for manipulating Luna’s market, highlighting deceptive practices and lack of transparency.

To alleviate some of the pain for victims, Rep. Haley Stevens (D-Mich.) recently introduced legislation to waive early withdrawal penalties from retirement account distributions that are the result of ...

A Vermont judge this week called a state law protecting against home improvement fraud unconstitutional. What are the options ...

First, a brief review of the rules governing assessments. For example, U.S taxpayers are responsible for filing annually ...

AAP Rajya Sabha MP Raghav Chadha has expressed concerns over the erosion of public trust in India's banking system, citing ...

A Florida House panel OK'd a controversial ballot-initiative measure that would impose new requirements on gathering, among ...

After regulators claimed he arranged over half-a-billion dollars' worth of mortgages based on fraudulent and forged ...