The curious minds at ColdFusion investigate Enron and its record-breaking corporate fraud. Understanding this story matters ...

Mumbai: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against former Lodha ...

Learn how private investigators play a crucial role in enhancing corporate security. From uncovering fraud to conducting due ...

At a recent lunch in Melbourne, two dozen luminaries exchanged war stories about their two decades-plus involvement in the ...

The following is a letter from a Mexican comrade. For another writing project, I wrote him to ask about the specifics of the “neo-liberal” phase of capitalism in Mexico since the 1970s, and the role ...

UI finance professor Erik Lie discussed his pioneering research into options backdating, his new book Hatching Cheats, and how forensic finance can detect hidden misconduct on the publication's Drinks ...

Al-Falah University founder Javed Ahmed Siddiqui is under the scanner in the Red Fort car blast probe. Investigation has ...

The new rules require banks in the ACH network to implement risk-based monitoring to combat rising fraud and scam schemes.

HC held that cyber fraud causes systemic harm to digital economy and cannot be treated as a private dispute, rejecting a quashing plea despite settlement. Key takeaway: compromise cannot erase ...

This legacy of fraud should serve as a warning to public officials and communities nationwide: Balfour Beatty’s promises ...

Robert Harshbarger Jr. pleaded guilty in 2013 to health care fraud and distributing a misbranded drug. His wife, Diana ...