Baltasar Ebang Engonga, the man at the centre of some of the '400 videos' scandal in Equatorial Guinea has been sacked as ANIF boss by his president.

BANKING giants are paying out thousands of pounds in compensation after closing customers’ accounts by mistake, an investigation by The Sun has found. We have found a number of cases where ...

The UK Serious Fraud Office has been given an extra £9.3mn of funding to improve its case management and evidence handling, as part of the government’s attempt to crack down on financial crime.

Esther Passaris raised eyebrows at the Pan-African Parliament, suggesting Equatorial Guinea Baltasar Engonga's leaked intimate videos might be AI-generated.

Demand for law firm-led investigations has grown but concerns remain about their independence and probative value.

PACS Group stock has dropped nearly 33% since Monday following a scathing report from a forensic financial firm that accused ...

The regulator has now formally commenced an investigation into Mineral Resources; Kerry Stokes donates $15 million to the ...

Stating that the entire system in Delhi needed a relook in light of its “outdated” infrastructure, the court asked the ...

France's National Financial Prosecutor, or PNF, which specializes in probing alleged high-profile white-collar crimes, ...

Darragh O'Loughlin, who was appointed to his role in June 2022 after the improper transfer took place, faced questions from ...

Gov. Jeff Landry's moves are likely to raise fresh concerns over the erosion of reforms after Hurricane Katrina. His ...

Supermicro used its first fiscal quarter 2025 financial report to release preliminary results after its auditor EY resigned, and said it is ready for Nvidia Blackwell GPUs.