A Las Vegas business owner made his first appearance in court Thursday for what investigators are calling a cryptocurrency ...

According to a Feb. 14 statement, Brent Kovar was accused of deceiving investors by falsely claiming his crypto investment ...

Nikhil Nanda, the CEO of Escorts Kubota Limited, and several senior officials are facing serious accusations of fraud and ...

Global Capability Centers (GCCs) are evolving beyond IT functions, prioritizing innovation and domain expertise. Hiring for ...

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Commissions do not affect our editors' opinions or evaluations. Credit card fraud is a major source of financial trouble for consumers and banks. According to a 2023 Federal Trade Commission ...

Elon Musk and President Donald Trump said they have uncovered massive “fraud” in the federal government. During Oval Office remarks Feb. 11, Trump said that their efforts to cut spending ...

4, 2025. (AP Photo/Jose Luis Magana) ATLANTA (AP) — Good-government advocates, anti-tax conservatives, politicians of various stripes and everyday Americans grouse about “waste, fraud and abuse” ...

GREENSBORO, N.C. (WGHP) — A man has pleaded guilty to a multi-million dollar fraud scheme, according to a North Carolina federal court. On Monday, Chaudhry Shabbir Ahmed pleaded to conspiring to ...