Tom Hayhoe's final report as COVID-19 Counter-Fraud Commissioner estimates that fraud, error and waste across more than 140 ...

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...

Vietnamese customs authorities say they have shut down a major drug trafficking pipeline targeting Ho Chi Minh City, seizing ...

House Republicans demand Treasury Secretary Bessent crack down on nonprofits allegedly manipulating tax codes for ...

The investigation—into accusations of tax fraud relating to dividend payments—will be shelved with the payment of the fine.

The Bermuda Triangle has been linked to a number of mysterious disappearances dating back to 1945. Could something sinister be causing this, or is it simply explained by science?

Ekelekamchukwu Ngwadom, 61, was sentenced in a Wake County courtroom Monday. Here's what we know about the case.

Chinese criminal syndicates have industrialized pig-butchering romance scams across Southeast Asia, turning fraud into a ...

Hundreds of arrests occurred in Mecklenburg County, and thousands of arrests were recorded elsewhere across the state, including Western North Carolina.

A large public demonstration in central Sofia demanded the introduction of fully machine-based voting for the upcoming parliamentary elections, with organisers warning that any return to paper-based ...

Minnesota leaders are urging protesters to remain peaceful as demonstrators converge on a Minneapolis park to protest the ...

BNB price recovery is poised for a major breakout from $923 as Binance's exchange metric continues to project strong growth.