A scam affects around 400 people who allegedly lost $300,000 in total after buying what they believed were Taylor Swift ...

From Andrew Durant, Senior Managing Director, Forensic & Litigation Consulting, FTI Consulting, London EC1, UK ...

Punjab Police’s Cybercrime Division has busted an inter-state gang involved in digital arrest cyber fraud with the arrest of two Assam-based men for their involvement in the fraud, said Director ...

Insider trading is often committed by financial experts who know how to evade detection, making it hard for the SECP to track ...

The Economic Crime and Corporate Transparency Act (2023) (the Act) introduces the most significant changes to Companies House ...

On January 1, 2025, business entities in existence prior to January 1, 2024 must file initial beneficial ownership reports ...

A television personality and businesswoman has dropped her lawsuit against a former subordinate who the plaintiff accused of making hundreds of charges on a corporate credit account to support a ...

While lawmakers question where millions of dollars went, domestic violence shelters have no choice but to cut programs and turn away victims.

It must be noted here that the Division Bench comprising of Hon’ble Mr Justice Vinay Joshi and Hon’ble Mr Justice Abhay ...

If the law applies to your business, you’re running out of time. Failure to timely file the report could result in fines of ...

Illegal mining has been a major concern in the area for a long time with the notorious zama zamas (illegal miners) exploiting nearly every open piece of land to dig for gold, causing untold havoc on ...

A California man convicted of stabbing to death a gay University of Pennsylvania student in an act of hate is expected to be ...