SURREY — Police in Surrey, B.C., say a former municipal employee has been charged with fraud leading to an estimated loss of ...

Authorities warn that modified Amazon Fire Sticks used for illegal streaming may install malware that steals financial data, raising cybersecurity and safety concerns.

The defendant, who pleaded guilty to fraud, converting criminal property and carrying out a business with intent to defraud ...

The federal district court in Maryland granted in part and denied in part franchisor Spiffy Franchising, LLC’s motion to ...

A watch dealer who defrauded his victims out of more than £1 million has been jailed for just over five years. Adam ...

Adam Moore-Lynch pleaded guilty to fraud, converting criminal property and carrying out a business with intent to defraud creditors - he has been sentenced to prison ...

Delhi High Court partially upholds CESTAT ruling against a Customs House Agent involved in alleged duty drawback fraud, emphasizing proportional penalties and due diligence ...

A Surrey municipal employee is facing fraud charges after a nearly two-year investigation by the city’s economic crimes unit.

The number of international students choosing the US for higher education is declining. Stricter enforcement of immigration ...

Lynch, 38, from Dumbarton, ran a watch dealing shop in Manchester, and has been jailed after he sold the watches and kept the ...

Fintech platform Checkout.com, a digital payments company, has recently announced its support for the Agentic Commerce ...

A Fulton County judge granted his motion to drop the charges and dismissed the case in full on Wednesday, ending an ...