MUMBAI: Court extends police remand of two accused in ₹122 crore embezzlement case from New India Cooperative Bank, linked to ...

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to uncover tax and financial fraud.

Elder fraud losses in the U.S. jumped to $3.4 billion in 2023, according to a new FBI report. Tech support and investment ...

With technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm is announcing a new program ...

A Texas lab that evaluated genetic and COVID-19 tests was at the center of a $65 million healthcare fraud trial in Miami.