An Ontario man is one of four men who are facing charges in connection to a fraud and money-laundering scheme, according to U.S. authorities as they also moved on four properties and more than $ ...

The businessman is one of two new names facing charges in the U.S. after four Canadians previously pleaded guilty for a $21M investing swindle You can save this article by registering for free here.

Lawyer Jai Anant Dehadrai launched an attack on Hindenburg Research chief Nate Anderson after reports said the US short seller is under scrutiny for securities fraud. In documents filed at the ...

Kimberly Shearer is a credit cards enthusiast, family travel blogger and mom of three boys who lives in the Philadelphia area. She is an extreme couponer turned points and miles enthusiast who ...

South Korean President Yoon Suk Yeol's supporters are drawing parallels between his claims of election fraud with Donald Trump's own allegations back in 2020. They are hoping to draw the ...

In an era where global financial services related crime is becoming increasingly sophisticated, robust compliance mechanisms are essential. According to NASDAQ’s Global Financial Crime Report ...

Former Cloncurry Shire councillor John Dane Swalling has been sentenced in Mount Isa Magistrates Court for making fraudulent flood relief claims. He was found to have claimed grant funding to ...

Riad Sattouf’s saga of his parents’ failed bicultural marriage, with its harsh depiction of life in rural Syria, has become a literary sensation. By Richard Fausset A popular TV host ...

Pro-Yoon protesters hold South Korean flags and 'STOP THE STEAL' signs during a rally near impeached South Korean President Yoon Suk Yeol's official residence, after investigators were unable to ...

A north Queensland man will spend four months behind bars, after receiving more than $40,000 in COVID-19 and disaster payments. The Mackay man claimed $3,000 for himself and used his bank account ...

Justice Chukwujekwu Aneke of a Federal High Court sitting in Lagos, yesterday, adjourned till February 13, 2025, for arraignment of Chairman of Honeywell Group, Oba Otudeko, former Managing ...

Hundreds of truckloads of food, fuel and other supplies have arrived in Gaza each day since the cease-fire took effect. But the need is vast after 15 months of war. By Vivian Yee and Bilal ...