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 ...

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 ...

ALSO READ: UPI Transaction Fraud News: Fraudsters deposit money in victim's account before siphoning it off; Tamil Nadu Police issues advisory after people fall victim Doing so will enable the ...

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 ...

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 ...

DANVILLE — A Danville woman is headed to Montour County court after allegedly charging more than $1,300 to an account she was not permitted to use, according to felony charges filed in November ...

The Department for Work and Pensions (DWP) is seeking to gain new powers to disqualify drivers and recover money directly from fraudsters’ bank accounts in a drive to curb welfare fraud.

Jan. 23, 2025 — While climate change is likely to present significant challenges to agriculture in coming decades, it could also mean that crops such as chickpeas, ... Revolutionizing Ammonia ...

on allegations of $345,000 fraud. The Economic and Financial Crimes Commission (EFCC) accused Ezekiel of diverting royalties from Chinwo’s digital platforms and events. EFCC counsel, Bilikisu ...

Steep new fines — more than many people make in a month — have made the streets of Ho Chi Minh City and Hanoi less freewheeling than they used to be. By Damien Cave When Colombia’s ...