Failure to prevent fraud offence In our piece New corporate offence of failure to prevent fraud - how should charities prepare, we highlighted the new ...

Delhi Court Grants Anticipatory Bail in Rs. 75 Crore GST Fraud CaseThe Patiala House Court in Delhi has given anticipatory bail to a person accused of ...

Over the past few years, the epidemic level of fraud has become an unfortunately key part of our national conversation, due to its rapid rise and the ...

LexisNexis Risk Solutions has released its annual cybercrime report, dubbing it “The Calm Before the Storm?” with the ominous question mark and all. ...

Mashinsky pled guilty to securities and commodities fraud charges last December. NEW YORK, NY — Alex ...

Sedgwick, the world’s leading risk and claims administration partner, is proud to announce its ...

The Federal High Court in Lagos has granted the former manager of gospel recording artist and performer Mercy Chinwo, Ezekiel ThankGod Onyedikachukwu, ...

See the full video at https://www.youtube.com/watch?v=pi0yFHFseG8 and  at  https://rumble.com/v6ss2an-zalmas-insurance-fraud-letter-may-1-2025.html  ...

Thames Valley Police Press Release:  Saturday 18 February 2017, 4:27pm Two men have been sentenced for duping victims in a £362,000 wine scam, ...

Sedgwick, a global leader in claims management, loss adjusting and technology-driven business solutions, has announced savings of £37 million in 2024 as a ...