The former county magistrate argued his lawyer didn’t represent him well but a judge said there was no merit to the claim.

U.S. Attorney General Pam Bondi has expressed her intent to prosecute individuals who have engaged in fraud involving ...

An elaborate fraud scheme involving ghost accounts has led to the suspension of a City of Tshwane Finance Department employee ...

JOHANNESBURG - City Power has launched a full-scale disciplinary and legal process. A forensic investigation has uncovered ...

IndusInd Bank has appointed Grant Thornton to conduct a forensic review of accounting lapses detected this month and to ...

Gateway Church, which was sued by former members for allegedly misrepresenting how it spent tithes, does not have to ...

India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month ...

The major lender has been conducting a deep dive of mortgages originated in-house amid concerns that borrowers are ...

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers their banks.

JOHANNESBURG - City Power has launched a full-scale disciplinary and legal process. A forensic investigation has uncovered financial irregularities in its procurement and payment systems.

Elon Musk put a big target on the Social Security Administration in the first weeks of the Trump administration, claiming it ...