Singapore is asking US and Malaysian authorities for more information regarding servers linked to a fraud case. The servers, which likely contained Nvidia AI chips, arrived in Singapore from the ...

Former FIFA President Sepp Blatter maintained his innocence as he appeared in a Swiss court Monday alongside French football legend Michel Platini, nearly 2 1/2 years after both were cleared of fraud ...

and other accused in the IRCTC scam case. The case concerns alleged corruption in the tendering process for IRCTC hotel maintenance contracts. To advertise here, Contact Us The CBI’s Special ...

The CBI, probing the multi-crore Satyam Computers accounting scam, has reduced the number of witnesses in the case to 220 as against 690, mentioned in the chargesheet following directions from the ...

The Ahmedabad CBI court on Wednesday sentenced five accused, including the ex-Divisional Manager of UIICL (United India Insurance Company Limited) Ahmedabad, to five years of rigorous imprisonment ...

has seized cryptocurrencies worth Rs 23.94 crore following two-day searches at more than 60 locations across five states in connection with the Rs 6,600-crore GainBitcoin scam case, officials said on ...

IT white papers, webcasts, case studies, and much more - all free to registered TechRepublic members. IT departments must regularly perform maintenance, upgrades and other service on ...

The money laundering case against Mahesh Langa stems from two FIRs filed by the Ahmedabad Police on charges of committing fraud, criminal misappropriation, criminal breach of trust, cheating and ...

A 66-year-old New Jersey business owner, accused of cheating the IRS out of nearly $1.2 million in taxes over a four-year span, accepted a plea deal by admitting to filing a false return for one ...

YOUNGSTOWN, Ohio (WKBN) – A woman from western Mahoning County will face sentencing in late April for what prosecutors say was a large theft case involving dogs for sale — many that never even ...

Picture: Simphiwe Nkosi JOHANNESBURG - Former Johannesburg Mayor Kabelo Gwamanda says he plans to retaliate after losing his job over a fraud case that has now been dropped. Gwamanda and his co ...

Lisa Findley pleaded guilty to one count of mail fraud on Tuesday ... Findley admitted that the government's factual basis in the case is "true and accurate," and that had the case gone to ...