The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar ...

Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...

Researchers interviewed 24 experienced police officers across various roles and ranks who gave a first-hand insight into ...

An indictment brought by a novice prosecutor and Trump loyalists against one of the president’s foes centers on a 2020 house purchase. By Charlie Savage Charlie Savage writes about presidential power ...

Two Ballard Spahr lawyers share red flags and diligence tips to help reduce risk when high-growth startups mislead stakeholders.

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent actually go back centuries. From billion-dollar banking scandals to fake ...

NEW DELHI: The official government data has revealed a significant decline in online financial fraud cases in Delhi during the first half of 2025, in stark contrast to the rising national trend.