The Serious Fraud Office has filed multiple charges against a former chief executive of a charitable trust, alleging the ...

The Malaysian Anti-Corruption Commission said that it was tracking down Chai Jin Shern, also known as James Chai, and had ...

The Serious Fraud Office (SFO) has filed charges against Matekino Marshall, the former Chief Executive of a charitable trust, alleging he misappropriated just over $2.1 million from two trusts and a ...

During the State of the Union address on Tuesday, the president said, “I am officially announcing the war on fraud, to be led ...

Fraud investigations in Minnesota are heating up as state Republicans push for stricter oversight and accountability measures ...

President Trump is serious about fraud. As he should be — taxpayers are being ripped off.

The Tshwane city council failed to deal with a complaint of serious misconduct and fraud against its CFO Gareth Mnisi during ...

New details reveal the FBI investigation into LAUSD Superintendent Alberto Carvalho began with a referral from New York ...

Gov. Tim Walz is set to release a plan for taking on fraud in Minnesota during a Thursday morning news conference. Watch it ...

President Donald Trump's administration is expanding its crackdown on state Medicaid programs to New York, launching a fraud probe in the state. That comes a week after the Trump administration ...

In sentencing Aaron W. Hertel and Michael R. Brown, U.S. District Judge Susan Paradise Baxter stressed how their deceit drew ...

Former IRSC CFO Marvin Pyles is suing the college, its president and board, alleging whistleblower retaliation and wrongful termination.