A new report from specialist insurer Hiscox recently revealed an unsettling trend about employee fraud and embezzlement: Most of the time, the scam involves two...
Goldman Sachs is being sued by an Abu Dhabi sovereign wealth fund over what is being termed the Malaysian 1MDB scandal. The suit was filed...
Invoice fraud looms as a threat to businesses in the U.K., contends UK Finance, with thousands of fraud cases and tens of millions of pounds...
The former head of the Vatican bank is answering tough charges of money laundering and embezzlement, according to news from Reuters. Angelo Caloia, 79, is...
Angelo Caloia, the former president of the Vatican bank (also known as the IOR), and his Italian lawyer, Gabriele Liuzzo, have been indicted by prosecutors...
Mark Karpeles, a 32-year-old French national, has officially pleaded not guilty in Tokyo District Court to the charges of embezzlement and data manipulation he faces in...