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 ...

The directorate of enforcement (ED) has once again summoned Reliance Anil Dhirubhai Ambani (ADA) group chairman Anil Ambani ...

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 ...

Anil Ambani’s Reliance Group faces SEBI bans, CBI raids, and ED probes in a ₹17,000-crore bank fraud involving multiple lenders and alleged fund diversion.

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.

Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...

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

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