Manoharan said that the scam was triggered by the global financial crisis, and it was the confession (by Satyam’s former Chairman B. Ramalinga Raju) which led to the investigation.

Michael Sims Shannon and Juan Carlos Reynoso charges with wire fraud and money laundering operating a forex investment ponzi ...

Next, beware of home improvement scams. Scam artists will go door-to-door, offering unsolicited services like driveway sealing, roof repairs, or painting at seemingly discounted rates.

President Trump has finally moved America past the traumas of the Iraq War. With the bombing of Iranian nuclear facilities at Fordow, Isfahan and Natanz, America made the world a safer place in the ...

French fintech company Worldline WLN-1.68%decrease; red down pointing triangle lost more than $500 million in market value after several media outlets reported that the group covered up fraud by ...

Zohran Mamdani 's success in New York City's Democratic mayoral primary has lessons for leaders. His campaign used various strategies to help him stand out in a crowded field of candidates.

Susan Whinery loses $2,000 to fraudster on peer-to-peer payment platform Zelle, highlighting growing scam concerns.

Austin Berg: Zohran Mamdani just taught Chicago a lesson New York learned the hard way Subscribers are entitled to 10 gift sharing articles each month.

The Department of Justice announced the "largest coordinated healthcare fraud effort" in the agency's history on Monday.

Consumer Retiree loses $2,000 in scam after attempting to sell old bike Susan Whinery loses $2,000 to fraudster on peer-to-peer payment platform Zelle, highlighting growing scam concerns.

The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, authorities said.

The city of Rome is still reeling following last summer's tornado. This week's storms have reminded the mayor how quickly a community can be upended.