The accounting fraud boosted the company’s year-end cash balance by more than 15%, to approximately $30.7 million, the SEC ...

Four suspects, including a former municipal chief financial officer, face multiple charges of fraud and corruption involving ... Mathebula said that the former CFO colluded with a service provider ...

ELIZABETHTON, Tenn. (WCYB) — The Elizabethton Electric System is warning customers about a scam. Officials said that callers from a private number are calling EES customers and demanding payment ...

LONDON, March 18 (Reuters) - (This March 18 story has been refiled to clarify that the proportion of group capital allocated to investment bank may shrink further, in paragraph 8) Barclays (BARC.L ...

Nearly half (49 per cent) of consumers in the UAE have fallen for a scam, with 15 per cent being victims on multiple occasions, a study showed on Tuesday. A new study commissioned by Visa reveals ...

Distilleries in Tamil Nadu allegedly siphoned off Rs 1,000 crore in collaboration with bottle-making companies through inflated expenses and bogus purchases, as revealed by ED. The funds were paid ...

Satyam went in for a public issue of equity shares ... program 2009 - Tech Mahindra has announced the name change of scam hit Satyam Computers as Mahindra Satyam. This rebranding exercise ...

Mumbai Police’s Economic Offenses Wing has arrested Ulhasnagarnathan Arunchalam, a key player in the Rs 122 crore New India Cooperative Bank scam. This marks the sixth arrest in the high-profile ...

Smishing is a type of phishing scam that works through text messages. The name comes from a mix of "SMS" and "phishing," since scammers use fake messages to trick people into giving away personal ...

MIAMI (CBS12) — One of the heads of a Fort Pierce company is headed to federal prison for his role in a multi-million-dollar scheme to scam the Environmental Protection Agency (EPA). Royce ...

MESSAGE. OH, YEAH, THAT’S RIGHT. THEY SAID THAT THEY’VE GOTTEN HUNDREDS OF CALLS FROM PEOPLE YESTERDAY AND TODAY ABOUT THIS SCAM. AND NOW THEY’RE URGING PEOPLE TO EDUCATE THEMSELVES SO YOU ...