One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

For more than three decades, Shannon Lilley and her family trusted Dr. Javaid Perwaiz, a prominent obstetrician-gynecologist who delivered her sisters and later became her doctor when she was 18. That ...

Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

Fraud against the government is a huge problem, with the misappropriation of federal funds involving Somali-owned child care centers in Minnesota being just the tip of the iceberg. Indeed, according ...

Minnesota Gov. Tim Walz (D-MN) and Attorney General Keith Ellison acknowledged Wednesday that their state has been engulfed ...

IDFC First Bank fraud case: 11 accused arrested so far, 100 bank accounts frozen ...

The Maharashtra government on Wednesday told the legislative assembly that action has been initiated against those involved ...

WASHINGTON (TNND) — The Somali community in Minnesota has been top of mind in recent days for President Donald Trump. Speaking from the White House on Wednesday, he said, "These Somalians have taken ...

A previous version of this story incorrectly stated that Kathleen Peredo was in charge of assets for the Guam National Guard.

Government welcomes arrest of officials involved in R1mln fraud case Government has welcomed the arrest of three senior officials from the Department of Health in connection with an ongoing ...

The largest individual tax fraud case in American history is ending not with a jury verdict but with a massive check from a billionaire's heirs. The estate of late software tycoon Robert Brockman has ...