Justice Chukwujekwu Aneke of a Federal High Court sitting in Ikoyi, Lagos State, has fixed March 14 and 21 for the trial of 11 Chinese nationals arraigned on Friday by the Economic and Financial ...

Operatives of the Economic and Financial Crimes Commission Lagos Zonal command have arraigned another 11 Chinese nationals and a company before Justice Chukwujekwu Aneke of the Federal High Court ...

A measure to help tackle insurance fraud in Kentucky gained unanimous approval Tuesday from legislators on the Senate Banking and Insurance Committee.

Two whistleblowers have adequately alleged that Amedisys Inc. violated the False Claims Act by improperly billing Medicare and other federal health-care programs for home health services, a New York ...

For the second consecutive year, 2009 saw a substantial increase in online crime complaints, according to the annual Internet Crime Report issued by the Federal Bureau of Investigations (FBI).

Complaints from Indore, Prayagraj, Delhi, and several other cities suggest that students, who paid up to ₹6 lakh in fees, are now left with no classes. But FIITJEE is not the only one.

Act, 2015. Several charges also include allegations of using fake identities online to defraud victims, training employees of Genting International Co. Limited in fraudulent practices, and other ...

of the Advance Fee Fraud and Other Fraud-Related Offenses Act, 2006.” The defendants are Wang Zheng Ming, Li Yin Hui, Xian Hong Will, Zhang Xiao Lei, Long Zhao Ming, Guo Xiao Fei, Yang Sheng ...

of the Advance Fee Fraud and Other fraud related Offences Act, 2006. “ They each pleaded “not guilty” to the offences when they were read to them. In view of their pleas, prosecution counsel, L.P. Aso ...

The charges contravene Section 1(3) of the Advanced Fee Fraud and Other Fraud Related Offences Act, 2006. Adebayo’s counsel, Bamidele Ogundele, requested the court to uphold the bail conditions ...

even though they were grown on foreign farms and imported to the U.S. The cities with the highest "shrimp fraud rate" were Tampa Bay and St. Petersburg, Florida, at 96%, according to SeaD Consulting.

A whistleblower can move forward with his suit accusing insurance products company Venture Agency Holdings Inc. of retaliation after reporting alleged fraud to the SEC, a California federal district ...