even as it retains that part of Satyam's identity which signifies commitment, purpose and proficiency of the organisation and its people, according to Anand Mahindra, vice-chairman and managing ...

“You’d think if they were really concerned about fraud, they wouldn’t get rid of those people,” Altman said. Internal audits have found little waste or fraud in Social Security.

Tax scams tend to increase in frequency during the annual filing season, with people aged 65 and over often favored targets.

The Justice Department says it has seized $214 million in proceeds from an alleged pump-and-dump scheme. The FBI is trying to ...

Two people facing charges in Toronto in an alleged Taylor Swift concert ticket scam have now been arrested in a similar alleged scheme in Halton Region. Halton Regional Police say they received ...

But more than a third (38%) of people have either fallen victim to, or know someone who has been targeted by, an online marketplace scam. Barclays’s own data indicates that of the scam claims made so ...

BANGKOK - Thailand’s police on March 5 detained 100 people for their alleged involvement in a scam centre in Cambodia, its first arrest of Thai nationals in a regional crackdown on massive fraud ...

Jabalpur: A multilevel marketing scam, in which fraudsters from Rajasthan duped more than 94,000 people — including over 14,000 in Balaghat — by claiming to link their scheme to the Union govt ...

Controversial Nigerian musician, Portable, has revealed that he initially created his Instagram page to scam people. The singer made the disclosure while speaking about the secret behind the name ...

A rise in text messages telling people they have unpaid toll fees is emerging as the latest iteration of a ballooning form of fraud. It's called "smishing" — a portmanteau of "phishing," the ...