Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

On Wednesday, the lender posted its largest-ever quarterly loss and said it suspected fraud by some employees led to accounting lapses. The bank's financials reflect full and fair representation ...

India faced a busy period with the arrest of ex-UCO Bank CMD in a major fraud case and ongoing trade talks with the US amidst tariff concerns. Bengaluru grappled with severe flooding after record ...

ALBANY, N.Y. (NEWS10)– According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have pleaded guilty to their roles. Kani Bassie ...

The main accused in the $1 billion Punjab National Bank fraud case Nirav Modi was denied bail by the UK High ... The CBI said the arguments were strongly contested by the Crown Prosecution Service, ...

More than $3 million went through the bank accounts of an illegal migrant allegedly exploited as a ‘money mule’ in a tax fraud scheme ... the whistle on the tax evasion scam, the ‘money ...

This was the tenth time that Modi had applied for bail since his detention in the extradition case to ... National Bank (PNB) fraud and money laundering case amounting to Rs 6,498 crore. “The bail ...

Nirav Modi, who is wanted in India for his alleged involvement in the Rs 6,498.20 crore Punjab National Bank fraud case, has been imprisoned in the ... The bail arguments were strongly opposed by the ...

Former House Speaker Glen Casada and his top aide, Cade Cothren, were found guilty in a federal fraud case by a Nashville jury on Friday afternoon. Casada was ruled guilty of 17 of 19 charges ...

And, according to the former federal prosecutor, this particular case is the “most disturbing” she’s seen in her career. To kick off Tuesday’s Hot Topics on the ABC talk show, Hostin ...

A couple of former private equity executives that were convicted on fraud charges last year have now been sentenced to prison time by a U.S. district court judge. In August 2024, David Gentile, the ...