Cyber scam hubs operating across several Southeast Asian countries have evolved far beyond ordinary online fraud centres, emerging as sophisticated networks involving human trafficking, forced labour, financial crime and international…
A suspect accused of playing a central role in an alleged ₹31,700 crore Medicare fraud scheme has been brought back to the United States after being detained in Türkiye, marking…
China is preparing to significantly strengthen its legal framework against financial fraud and corporate accounting misconduct, with proposed amendments aimed at imposing harsher penalties on auditors who approve false or…