For weekly updates on all the most pivotal and dramatic moments from Diddy’s trial, sign up for our newsletter: Court ...

Federal prosecutors will begin trying to prove Monday that Sean “Diddy” Combs turned his hip-hop conglomerate into a ...

Federal prosecutors will begin trying to prove Monday that Diddy turned his hip-hop conglomerate into a racketeering ...

DOGE has referred 57 cases of potential voter fraud to the U.S. Justice Department, a DOGE official noted, Fox News Digital has reported. Antonio Gracias noted that the individuals were "resident ...

Elon Musk’s Department of Government Efficiency (DOGE) has referred dozens of alleged cases of voter fraud to the Department of Justice (DOJ) for prosecution, one of his staff said Wednesday.

The recent Bank of Ghana (BOG) 2024 Fraud Report reveals that the number ... proceedings also leads institutions to stop pursuing cases. To address this issue, the BOG has issued directives ...

The recent Bank of Ghana (BOG) 2024 Fraud Report reveals that the number of staff involved in fraud at Banks ... The difficulty in recovering potential losses due to prolonged legal proceedings also ...

Mumbai: Even as Mumbai's four cyber police stations —South, Central, West and East—registered a total of 2,002 online financial fraud cases between 2021 and April 15, 2025, there were just two ...

A recent report from the Bank of Ghana has revealed a troubling surge in fraudulent activities within the nation’s financial sector, including banks and specialised deposit-taking institutions (SDIs).

the case against him ultimately proved overwhelming. Last summer, as part of a plea deal with prosecutors, the former congressman pleaded guilty to two counts — wire fraud and aggravated ...

When Dhamankar visited the shut office, he met several other victims and filed the fraud complaint for a collective loss of Rs 2.25 lakh.

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...