Parties to negotiations over commercial contracts unfortunately may discover, after the deal closes, that aspects of the transaction are not as expected. The financial condition of the company ...

During a press conference at Coconut Park, in the western part of West Palm Beach, Jimmy Patronis (middle), the chief financial officer of the state of Florida, have rolled out a new fraud prevention ...

Add Yahoo as a preferred source to see more of our stories on Google. A roofing company tied to Baltimore County contracts committed fraud three times, according to a new Baltimore County inspector ...

In complex commercial disputes, fraud claims can be both powerful and perilous. They offer the potential for enhanced remedies and strategic leverage, but they also introduce heightened legal and ...

Imagine this: you’ve matched up a promising new contractor with a new client and the two seem like a perfect fit. Their documents all check out, everyone seems thrilled, and the onboarding goes ...

U.S. Small Business Administrator Kelly Loeffler has directed a comprehensive review of all government contracts following the discovery of widespread fraud. The audit aims to identify and address ...

Vietnam’s massive vacation-contract fraud investigation has exposed a sophisticated sales network that allegedly defrauded 2,500 victims of nearly US$100 million. The case mirrors similar timeshare ...

Government fraud investigators are looking into contracts to supply the NHS with PPE during the pandemic, officials at the Department of Health and Social Care (DHSC) have said. Giving evidence to the ...

NORFOLK, Virginia — The politically charged mortgage fraud indictment against New York Attorney General Letitia James accuses her of lying to lenders in order to get a favorable loan rate on a second ...

Vietnam's Ministry of Public Security has expanded its investigation into an alleged holiday contract fraud network, pledging to recover as much of the victims' money as possible while urging the ...