Three high-profile embezzlement cases have been prosecuted in San Luis Obispo County in recent years that led to vastly ...

CBI raids multiple locations in a ₹661 crore fraud case involving IDFC First Bank and AU Finance Bank misappropriation.

The probe has identified a deficit of Rs 660 crore, of which officials believe nearly Rs 330 crore can still be recovered.

The searches were carried out on Friday at premises linked to senior Haryana cadre public servants and Noida-based Vipam ...

CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe involves siphoning of government funds from Haryana and ...

Two thirds of our customers’ fraud cases start on Meta, Lloyds says - Scams include tickets fraud, wedding photobooths, and ...

Investigations revealed that senior public servants in Haryana allegedly colluded with bank officials to misappropriate ...

The raids, carried out on Friday, targeted premises linked to senior Haryana cadre public servants as well as Noida-based ...

Discover how the CID exposed the ₹2,400 crore Shivam Associates investment scam in Belagavi, revealing stock market losses, ...

The Dutch Labor Inspectorate’s investigative service arrested five people on May 19 on suspicion of laundering about 2 ...

Authorities made two arrests in separate cases of lottery fraud in South Carolina on Wednesday -- one of which reportedly ...