RBI includes State and Central Co-operative Banks under the Integrated Ombudsman Scheme, 2021, effective November 1, 2025, for customer grievance ...

The Situation: The Pension Schemes Act 2021 introduces two criminal offences and financial penalties applicable in the context of UK defined benefit pension schemes where persons whose intentional or ...

Retired NYPD inspector Dwayne Montgomery pleaded guilty Monday to one count of fifth-degree conspiracy for his role in an alleged straw donor scheme to boost Mayor Eric Adams’ 2021 campaign.

Fraudsters earned plenty of headlines throughout 2021 for a variety of scams. Investigators busted up ever-popular Ponzi-style schemes and kept busy sorting out improper annuity sales. Other fraud ...

The FBI arrested Portland Trail Blazers coach Chauncey Billups and Miami Heat guard Terry Rozier, among 34 individuals ...

An amended complaint alleging that loanDepot engaged in a “sophisticated, years-long scheme” to steer customers into higher-rate loans.

Former NBA players Alan Anderson and Keyon Dooling have been sentenced to prison for their roles in a fraud scheme involving the NBA's health and welfare benefits plan. According to a release from the ...

Major connected TV fraud schemes cost publishers $144 million in 2021, according to DoubleVerify, a digital media measurement company. Four schemes that the company identified -- three in late 2020 ...

The RBI has expanded its Integrated Ombudsman Scheme, 2021, effective Nov 1, 2025, to include State and Central Co-operative Banks for dispute ...

In August, KrebsOnSecurity warned that scammers were contacting people and asking them to unleash ransomware inside their employer’s network, in exchange for a percentage of any ransom amount paid by ...

It found that between 22,000 and 23,000 homes that had received external wall insulation, and up to 13,000 properties with ...