“Forgery and tax fraud carried severe penalties under Roman law, including hard labor or even capital punishment,” Dolganov ...

The stories were stunning, allegations about fertility treatment physicians who secretly used their own sperm to impregnate ...

A new study suggests Alabama residents ... The ASC prosecuted a notable case involving Jesse Morgan Hinson, who Senn said engaged in routine fraud activity in Butler County.

A new discovery from the Roman empire outlines a juicy case of second-century crime. Containing an extraordinary 133 lines of ...

The Greek document details a court case in ancient Palestine involving tax fraud and provides insight into trial preparations in the Roman Empire ...

IMDEA Networks has successfully completed its participation in the COMET project, an initiative funded by the Spanish Ministry of Science, Innovation and Universities and the European Union through ...

understanding you cannot stop all fraud but must protect customers and maintain a seamless experience," he said. Mitchell shared case studies on how fraud and AML functions have occasionally converged ...

The number of scams featuring fraudsters posing as real TikTok employees is again on the rise. Their goal seems to be related ...

Explore the fascinating narrative of forgery and tax evasion in ancient Rome through the discovery of a remarkable Greek ...

A new study suggests Alabama residents are falling victim to a surge in investment fraud. According to a study from Carlson Law, Alabamians lost $32 million to investment fraud in 2023, up 45.8% from ...

The document details a case of forgery, tax evasion, fraudulent sale, and manumission of slaves in the Roman provinces of ...

MPs are “disappointed” with the FCA’s response to its report that labelled the regulator as an “opaque and unaccountable” ...