Italy is seeking 1.2 billion euros ($1.3 billion) from fintech group ION following a probe by prosecutors in the northern city of Bologna into alleged tax evasion over the 2013-2023 period, two people ...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...

Israel is facing another major political scandal after two of Prime Minister Benjamin Netanyahu’s close advisers were ...

The question is no longer whether AI-driven scams will target your business, but how prepared you are to counter them.

On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta ...

The leader of a Minnesota nonprofit was convicted for her role in a scheme that stole $250 million from a pandemic relief program that fed children.

Former first minister Nicola Sturgeon is no longer under investigation by Police Scotland amid a probe into the SNP's funding and finances. Meanwhile, former SNP chief executive Peter Murrell ...

Department of Social Protection officials would be permitted to participate in Garda interviews with suspects in complex cases involving welfare fraud ... the more complex investigations, could ...

SINGAPORE: Three mobile phone shops were simultaneously raided by the police as part of a crackdown on suspected SIM card registration fraud. Two men, aged 30 and 58, were arrested for their ...

The company encourages anyone with relevant information to assist in the ongoing investigation. To protect the public from fraudulent schemes falsely associated with QNET, the company advises all ...

An independent investigation into alleged contractor fraud at NI Water which found no evidence of wrongdoing cost £144k, it has emerged. The probe was conducted by Deloitte after a whistle-blower ...

The exam fraud scandal erupted in 2022 when a whistleblower ... to order all the big accountancy firms to carry out an internal investigation into possible cheating. In October 2023, Deloitte ...