Strategic cargo theft is soaring, costing motor carriers over $520K annually. Discover new anti-theft tech, including AI ...

UK Supreme Court dismisses P&ID appeal, upholding Nigeria’s £44m cost award in arbitration fraud case over gas contracts.

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An apparent increase in large-scale borrower fraud and the hot environment for bank mergers were the key themes as banks ...

Zvikomborero Parafini TWO Chinese nationals have appeared in court for allegedly defrauding their business partner of over US$400 000. The two Mu Jirui and Li Miao appeared before Harare magistrate ...

A New York telecommunications business placed its financing units into bankruptcy after lenders alleged it fabricated ...

Western Alliance Bancorp’s third-quarter profit rose more than 27% from a year earlier, topping most Wall Street projections ...

Western Alliance Bancorporation sues borrower over loan fraud, reassures collateral covers obligations, and maintains 2025 ...

Shares of two regional US banks tumbled Thursday after the companies said they were the victims of fraud on loans to funds ...

The case, linked to the federal "Operation Sideswipe" probe, now returns to trial court for review on the merits ...

Troopers arrested Cherie Hart, age 40, of Cranston on Thursday, Oct. 9 at 9:20 a.m. for an active Affidavit and Arrest Warrant. Hart was charged with conspiracy – felony less than 5 years, obtaining ...

With strategic cargo theft up 1,500% and costing the industry billions, learn the best practices and new FMCSA tools to fight back against fraudsters.