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DOJ Launches West Coast Health Care Fraud Strike Force

The move adds federal prosecutors to high‑fraud regions on the West Coast.

Seoul Police Seek Arrest Warrant for HYBE Founder Bang Si-hyuk in Investor-Fraud Probe

ED Raids Merlin Group in Kolkata Over Alleged Forged Land Titles

Singapore Charges Aperia CFO in Nvidia Chips Diversion Probe

CBI Files New Case Against Anil Ambani, RCom Over Alleged Rs 3,750 Crore LIC Loss

CBI Books Reliance Telecom in ₹114.98 Crore SBI Fraud Case, Searches Mumbai Sites

Lettings Director Who Drained Company Account Gets Suspended Sentence for £105k Fraud

SFO Charges Two Over Safe Hands Funeral Plan Collapse

CBI Court Sentences SRS Firms, Six Directors in ₹152-Crore Canara Bank Fraud

RCMP Probe Alleged $500,000 Tip Diversion at Kamloops Denny’s After Civil Suit

ED Files Supplementary Chargesheet Against Reliance Power in SECI Fake Bank Guarantee Case

AOG Technics Director Pleads Guilty in Fake Aircraft Parts Fraud Case

Prosecutors Allege 'Significant Lies' in Trial Over Covid Testing Firm Linked to Ex-Minister

Demichelis Named in Fraud Complaint Tied to Failed Buenos Aires Housing Trust

Mumbai Court Again Denies Bail to Ketan Kadam, Labels Him 'Mastermind' in Mithi Desilting Case

Markus Braun Proclaims Innocence in Rare Jail Interview as Wirecard Trial Continues

French Childcare Union Files Criminal Complaint Against La Maison Bleue Over Alleged Fraud

Mumbai EOW Says It Won’t Summon Bipasha Basu, Neha Dhupia, Ekta Kapoor in Best Deal TV Probe

Turkey Seizes Can Holding in Fraud Probe, Puts Haberturk and Show TV Under State Control

Seoul Police Search HYBE Headquarters Over 2020 IPO Fraud Allegations