"Public benefit fraud can impact the lives of everyday people across Massachusetts," state auditor Diana DiZoglio said.

Trump administration officials have accused the Federal Reserve governor of mortgage fraud and called for her to resign.

President Donald Trump is declaring victory after an appeals court threw out the massive civil fraud penalty against him.

Large organisations across England and Wales need to finalise preparations for a new fraud prevention law that comes into force on 1 September 2025. The reminder comes as the Crown Prosecution Service ...

In case anyone had doubts, it should be evident now how serious President Donald Trump was when he vowed to be "your retribution" in a second term.

The Justice Department is escalating efforts to scrutinize perceived adversaries of President Donald Trump with ...

In an exchange filing, Essar Shipping stated the notice calls for investigation into the affairs of the company under Section 212 of the Companies Act, 2013, calling for information.

Kerala High Court dismisses BJP leader's plea for access to SFIO documents in CMRL probe involving Chief Minister's daughter.

The report states that Vivo, Oppo, and Xiaomi sent around Rs 6,000 crore to improper destinations, with alleged tax evasion ...

The Kerala High Court denied BJP leader Shone George access to SFIO investigation records in the CMRL fraud case and directed ...

The Serious Fraud Investigation Office (SFIO) is probing Chinese smartphone manufacturers Vivo, Oppo, and Xiaomi over alleged fund diversion of approximately Rs 6,000 crore.