According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6% weekly returns on investments ...

Based on our findings, SASSA has made progress in addressing fraudulent applications. But SASSA needs to continue to improve ...

Seven people from New York City and Long Island have been busted in a massive COVID relief fraud scheme that netted $44 ...

The West Region Cyber Police have arrested Rahul Tejasingh, a Jaipur-based banker, for his alleged involvement in a Rs 72.5 ...

Alleged SEC conflicts of interest in Ripple case could force appeal withdrawal, boosting XRP price potential beyond $3.55.

An investigation by the Portland City Auditor has revealed significant waste and inefficiency within the Office of Community ...

The confiscation of Bhupesh Arora’s properties would proceed further as per ED’s request and in accordance with provisions of the Fugitive Economic Offenders Act (FEOA), 2018, the court said ...

Hochul pitched it again like last year's proposal as an affordability budget for New Yorkers with proposed tax rebate checks, ...