Senior Judge Denise Cote of the U.S. District Court of the Southern District of New York handed down her sentence, crediting ...

Then, on January 14, 2025, ICON issued financial guidance for 2025 that came in well below analysts' expectations which the company attributed to the downturn in the industry. This news caused the ...

How two Chinese women turned their Ph.D. theses into machine learning that makes connections between seemingly unrelated ...

Officers have arrested a woman in Hartlepool on suspicion of fraud by false representation as part of a month-long campaign to tackle criminals suspected of committing fraud. The arrest was made ...

The Department for Work and Pensions (DWP) has confirmed more details about its new fraud crackdown. The department said it ... when someone first travelled overseas and find out how long they've been ...

The Department for Work and Pensions (DWP) has confirmed more details about its new fraud crackdown ... first travelled overseas and find out how long they've been outside the UK.

High Court reporters Creditors of a Dublin windows and doors company that closed suddenly late last year have alleged that the firm and its senior management engaged in fraudulent activity, the High ...

Blount County Sheriff’s deputies arrested a Georgia woman on Friday after connecting her with a scam reported in Blount County in September. 38-year-old Twinkle Patel was arrested and charged ...

Blount County Sheriff’s deputies arrested a Georgia woman on Friday after connecting her with a scam reported in Blount County in September. 38-year-old Twinkle Patel was arrested and charged with ...

Engineer from Rajasthan's Jaipur held for bank fraud The accused has been identified as Cartigueyane Gopal, a resident of Bikaner, they said. The complainant firm alleged that they had entered ...

During their 14 long years in government, they failed to put in place a proper plan to crack down on fraud, and there is no better symbol of this than their failure to update the powers of the ...

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned 42 foreign nationals before separate Federal High Courts in Lagos for their involvement in an alleged 792 cryptocurrency and ...