Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

MUMBAI – A case has been registered against famous producer and director Vikram Bhatt and his daughter at Versova Police ...

A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...

Financial fraud cases place in-house counsel in an emergency, high-risk situation without a great deal of experience to lead what can be an expensive investigation. Thus, a good cost-containment ...

Government security leaders are struggling. Cyber investments are lagging. Resources are being cut. The problem is getting ...

Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing that it only applies when money or traditional property interests are the ...

Iraq’s Karkh Second Investigation Court recovers 6 billion dinars from a company involved in fraudulent currency exchange and ...

Amid concerns over meagre recoveries in online financial fraud cases despite the freezing of bank accounts involving over Rs 7,500 crore, the governm ...

Siam Legal Phuket reports increased demand for criminal defense representation as Thailand experiences a rise in cybercrime, online defamation, and financial fraud cases linked to the nation’s ...

Cyber fraud victims will now get faster refunds for amounts below Rs 50,000.Banks must unfreeze accounts within 90 days.

A case has been registered against famous producer and director Vikram Bhatt and his daughter at Versova Police Station. The ...