While fines are intended to deter future offences, questions remain over their effectiveness if the amount is lower than the illegal gain.

Approximately $21 million from nearly 1,600 Bitcoin payments are being seized from a Romanian national who often targeted ...

At the bare minimum, I’d love to fall ill on a Monday or Friday. It’d mean getting a long weekend. The least useful days to get sick are Wednesdays. And last week, that was the day I woke up ...

A view of signage for the Ministry of Justice and the Crown Prosecution Service in Westminster, London Its Birmingham office which also covers the Black Country, Staffordshire, Wyre Forest and ...

Speaking before hundreds of Indonesian university students in Cairo on Wednesday during his visit to Egypt, Prabowo said he would implement a plan to retrieve ill-gotten gains in the coming weeks ...

MUMBAI: Markets regulator Sebi has detected a case of front running by an equity dealer with PNB Metlife India Insurance by ...

The federal government alleges that Brandon Ross Williams and Refund HQ LLC engaged in fraudulent tax preparation practices resulting in understated tax liabilities and inflated refunds for customers, ...