The attention of Anchoria Securities Limited, a company duly registered and regulated by the Securities and Exchange Commission (SEC) Nigeria, has been drawn to the alleged activities of certain ...

A Massachusetts man has agreed to fork over $700,000 to the feds after he admitted that he lied about the activities at his Connecticut strip club to score federal COVID relief funding for personal ...

NSE had 74.7% of market share in equity options in FY26, with BSE holding the rest through its Sensex options.(Reuters) A number of clients have not received their payouts for trades executed last ...

The city of Aurora is actively investigating a cyber attack that resulted in fraudulent payments being made from city accounts, according to authorities. The incident has been confirmed by the Aurora ...

A sweeping new study from Northwestern University reveals that scientific fraud is no longer just the work of a few rogue researchers—it has evolved into a global, organized enterprise. By analyzing ...

Immigration and Customs Enforcement has identified more than 10,000 cases of potential fraud associated with a program that allows foreign students to extend their stay in the United States after ...