It's been a year since clever crooks tricked a staff member of a design firm into joining a video call with deep fake ...

Asil Nadir, former Polly Peck tycoon, has died at 83. He spent 17 years in exile after the collapse of his business empire in ...

FinanceWire: RapidCents, the payment processing platform, that specializes in secure transactions and automated billing, has ...

Asil Nadir, who has died aged 83, was a Turkish Cypriot entrepreneur who spent 17 years as a fugitive from British justice ...

Pets at Home’s experiment using AI to build a fraud detection tool with Microsoft has been so successful that the company is ...

India's Ministry of Corporate Affairs investigated 462 companies for suspected fraud over the past 5 years. Learn about the ...

Abelson Info has rebranded under the new corporate identity of ‘Abelson Sports’ to better represent itself as a specialist ...

The charges facing R Gopinatan Pillai revolve around the purchase of 150,000 boxes of gloves, which did not exist, during the ...

A company director plead not guilty to eight charges of fraud and money laundering involving RM5.1 million through a glove ...

A federal suit says John and Steven Baldassarra and David Feingold, executives at a real estate, housing and finance private ...

A woman thought her money would be protected in her attorney friend’s law firm trust account. Here’s what happened.

Union of India & Others, the petitioner challenged a show cause notice issued by the GST Intelligence, Guwahati Zonal Unit, under Section 74(1) of the CGST Act, 2017. The petitioner argued that the ...