In November 2025, leaked internal Meta documents revealed that the platform was deriving substantial revenue from advertising ...

A major fraud case involving alleged fake gold loans and diversion of customer deposits has surfaced at the Medak branch of ...

The Minnesota House anti-fraud committee found that Gov. Tim Walz’s (D-MN) administration accused whistleblowers of racially ...

Governor Dr. Nandalal Weerasinghe yesterday drew a sharper distinction between the CBSL’s role as banker to the Government and its function as regulator of licenced banks, as scrutiny intensified over ...

Pakistan has assured the IMF of stronger anti-money laundering measures after an inquiry revealed nearly Rs. 70 billion was ...

Internal auditors are facing a heightened risk of fraud at organizations as schemes change and internal controls weaken over ...

New York’s Division of Consumer Protection is tracking thousands of impersonation scam reports that are getting more sophisticated with AI.

Hanumanthu’s land of about 7.12 acres was acquired in 2008 for the construction of Ryalampad balancing reservoir: Reports ...

Sen. Amy Klobuchar, a Democrat running for Minnesota governor, vows to audit state government and stop fraud if elected.

A new audit report from Missouri State Auditor Scott Fitzpatrick identifies several areas in the Polk County Public ...

The 38 audit reports for the 2021–22 fiscal year, submitted to Prime Minister Tarique Rahman, included findings on the ‘pillow scam’ linked to the Rooppur Nuclear Power Plant project during the ...