Africans face significant challenges related to fraud and identity documents, which impact governance, financial systems, and ...

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case, accused unable to defend.

The product allows government-backed validation of personal documents and personal data validation for Australian businesses.

Court directs Enforcement Directorate Director to appear and clarify the status of documents for accused in fraud case ...

Ramakant Shankarmal Pilani, a former CEO, has been arrested by Delhi Police's Economic Offences Wing for allegedly forging ...

A Delhi court has summoned ED director Rahul Navin over the agency's failure to provide legible copies of documents to the ...

The police have dropped the N1.3bn fraud charges they filed against Gbolahan Obanikoro, son of Senator Musiliu Obanikoro, and ...

RCMP say a Nova Scotia woman is facing more charges in connection with an investigation into alleged forged documents to obtain financial benefits dating back 30 years.

Getting a head start on your tax return will hasten your refund if you're getting one. Filing early is also a way to guard against tax-refund fraud, which occurs when a scammer gains access to your ...

A former trucking company owner has been accused of being in a conspiracy to overcharge Williams-Sonoma and others over $4 ...

Former Karnataka Minister and BJP leader Maluru Krishnaiah Shetty has been convicted in a Rs 7.17 crore fraud case. Along ...

INDIANAPOLIS — Three people were sentenced to a combined 16 years in federal prison for their roles in what the U.S.