Mongabay followed the steps of Adriano Aguiar de Castro, who, according to authorities, jumped from one gold laundering ...

Contractors lavished an Amtrak manager with $150,000 in cash bribes, luxury cars, vacations, and a pure-bred German shepherd puppy. In exchange, he approved millions of dollars in extra work.

Jasmine Pineda from 90 Day Fiancé shows proof of her emergency surgery expenses to refute any speculations about being ...

Amazon Friday was ordered by Tokyo District Court to pay $244,167.02 to a Japanese medical device distributor for failing to ...

Investigations revealed a network involving fake invoices, multiple claims on single vehicles, and manipulated accident reports, leading to several arrests.

warned that, at this point, it's safest to assume any Oasis tickets advertised on social media are fake. Pistachio demand ... devices bought from AliExpress, Amazon, eBay, Shein, Temu and TikTok ...

Delhi Police's Economic Offences Wing apprehended businessman Dinesh Bansal for allegedly defrauding an insurance company of ...

Welcome to Money, Sky News' consumer and personal finance hub. Today: M&S's payments meltdown goes from bad to worse; we're ...

These firms reportedly issued fake invoices to Sundirect Steels, which then allegedly transferred the ITC to Nascent. Evidence collected during the investigation indicates that Sundirect Steels ...

According to the forensic audit by SEBI, fake invoices were raised, project costs were inflated and non-existent consultancy contracts were made. It even spent money on luxury items, international ...