Dozens of students and their parents have filed a lawsuit against Ohio State University after mold and mushrooms were discovered growing in a freshman residence hall.

A Reddit post by a Bengaluru Blinkit user has gone viral after the customer accused the company of "fraud" in failing to deliver freebies as mentioned while placing the order. Four people ...

Trusting this, I checked with the airline, which confirmed no booking existed, so I booked a new flight with another company. To my shock, I later discovered that eDreams had processed the original ...

the Company inaccurately classified the sale of future revenue attributable to the LCR Partnership as deferred income rather than debt; (3) the foregoing misclassification, when it became known ...

As the holiday season approaches, a familiar yet unwelcome threat returns—not the green Grinch of storybooks, but a more elusive threat to consumers and retailers alike: gift card fraud.

Throughout the investigation, industry leaders warned the scheme highlighted a growing threat of coordinated fraud within logistics networks. Read more about the scheme that broke the freight internet ...

persnickety company rules. And what came up a lot in those conversations was, “Hey, there’s also big stuff, by the way, including corporate account fraud.” And so I sort of got working on ...

Mumbai: In a shocking case of cyber crime, the Gupta family found Rs 7.50 crore debited from their company's current account in ICICI Bank's Churchgate branch as the result of a SIM swap fraud.

Billy Long worked with Lifetime Advisors, a company that solicited clients to claim a pandemic-era tax credit that the I.R.S. said became a magnet for fraud. By Andrew Duehren When Daniel Werfel ...

“raising concerns of fraud.” The Sec. of State’s Office said Muhammad was also already the subject of an active emergency cease and desist order from January, where he was barred from broker ...

In the final part of our blog series, we examine how financial institutions can navigate the AI-driven landscape to find the right tech solutions to best detect and prevent AI-based fraud Digital ...

The UK Serious Fraud Office spent £16.2mn on its botched ... Paul Bond worked for Unaoil client Dutch energy services company SBM Offshore and Basil al-Jarah was Unaoil’s former partner in ...