The Pretoria High Court ordered a monumental recovery of R1. 8 million fraudulently taken from a local company.

Prior to her downfall, Schiff was known for working with elite clientele, including real estate mogul Aby Rosen and Hollywood stars like Leonardo DiCaprio.

It’s 18C today in Bath, readers, so after the dentist we went out to enjoy the sunshine for the afternoon. And you know what ...

Bankruptcy trustee investigating missing $100 million finds more evidence of trust fund money transferred to other Govoni ...

Government and tax records show millions of dollars have poured into a non-profit run by Eugene "Big U" Henley, Jr.

Tom Girardi’s lawyers trying to delay hearing on the result of his mental health evaluation - A prosecutor fighting against ...

While the Consumer Financial Protection Bureau (“CFPB”) may have halted certain operations, it is remaining active in certain litigation, ...

New York's older population is growing – and so are the number of scammers intent on taking millions of dollars from them.

This is important because it is the first consumer protection case as compared to securities focused,” said Max Burwick, the ...

ShareJustice Mojisola Dada of the Lagos State Special Offences Court, yesterday, adjourned the trial of a former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, ...

Brooke Rollins, the new secretary of agriculture, scrapped millions in food aid for Fort Worth’s neediest. Her former city’s ...

Plaintiffs were kept in the dark about Khan’s fraud, neglect and misuse of company funds for years by repeated assurances ...