In South African contract law, the doctrine of pacta sunt servanda, the principle that agreements freely entered must be ...

Delhi Police have filed a case against 31 individuals accused of operating a visa fraud racket, following a complaint from the US embassy. The accused ...

The Supreme Court has reiterated that excess payment made to an employee cannot be recovered if such payment was not on ...

President Trump commuted the prison sentence of Carlos Watson, a co-founder of now-defunct digital media company Ozy Media, ...

Nikola Corp. founder Trevor Milton was pardoned by President Donald Trump for his fraud conviction over the electric-truck ...

Watson and Ozy Media co-conspirators orchestrated a scheme to defraud investors out of tens of millions of dollars through fraudulent misrepresentations and omissions about Ozy’s financial ...

claiming it has uncovered proof of “fraud” and “misrepresentation” in an $8.8 billion competing offer. Rival investor consortium Project Rise Partners has allegedly “fraudulently ...

SAN DIEGO, March 31, 2025 (GLOBE NEWSWIRE) -- Point Predictive reports record growth in adoption of its fraud detection technology across dealerships nationwide. BorrowerCheck™ is being rapidly ...

But other industry experts have also pointed to the growing frequency of fraud. The largest share of fraud involves the misrepresentation of income or employment, which can come from both borrowers ...