South African life insurers and investment companies detected 13,074 cases of fraud and dishonesty in 2023, a 46% increase from the previous year when 8,931 cases were detected. This was outlined ...

Netflix Inc. offices in Paris and Amsterdam were raided on Tuesday by investigators as part of a 2022 probe into alleged tax-related crimes and undeclared labor, according to a French justice ...

Leonard Glenn Francis, a former defense contractor convicted for masterminding an unprecedented bribery and fraud scheme targeting the U.S. Navy, was sentenced Tuesday in federal court to 15 years ...

Philadelphia District Attorney Larry Krasner said Tuesday that there is no evidence to back up Republican candidate Donald Trump’s claim of election fraud in Philadelphia."The only talk about ...

PARIS (Reuters) - Investigators searched the offices of U.S. streaming giant Netflix in France and the Netherlands as part of a preliminary investigation into tax fraud laundering, a French ...

During Trump’s speech in Lititz, Pennsylvania, in Lancaster County on Sunday, the former president made a host of claims about how widespread fraud cost him reelection in 2020, which has not ...

A Gallatin, Missouri, man whose family farming operation is the setting of a reality TV show pleaded guilty in federal court Tuesday to a multi-million-dollar fraud scheme involving federal crop ...

Throughout Election Day and night, CBS News' Confirmed team will be fact checking reports of threats around voting today, voter fraud, election hacking, and more as the nation votes and waits to ...

Voter fraud has its own state-by-state repercussions including felony criminal charges, imprisonment of up to five years, and thousands of dollars in fines. As of January 2023, Cal Elec Code ...

Operatives of the Economic and Financial Crimes Commission, on Monday, arrested a former governor of Delta State, Ifeanyi Okowa, over the alleged diversion of N1.3tn derivation fund. The N1.3trn ...

The latest on voter fraud. Voter fraud, or electoral fraud, refers to any sort of illegal interference with an election. Examples include in-person voter fraud, fradulent activity of absentee or ...

Netflix offices have been raided in France and the Netherlands as part of a preliminary investigation into tax fraud laundering, a French judicial source said. Investigators specialising in ...