The Enforcement Directorate (ED) on Thursday raided more than 15 locations across 10 states, targeting what investigators say ...
ED raids followed CBI charge sheet pointing to nexus of govt officials, agents, chancellors of prominent universities ...
“Medical identity theft is the new frontier for organized crime,” says Alex Johnson, a former FBI agent who investigates ...
Shocking details have emerged after the mastermind of the ₹100 crore NEET entrance scam, Abhinav Sharma, was arrested. This ...
The Enforcement Directorate (ED) has conducted searches across 10 states in a bribery probe targeting officials from the ...
Two defendants have been sentenced for their roles in a $16 million hospice scam that billed Medicare for medical services ...
Rising scam losses and broader conduct issues lifted FIDReC’s total claims to 4,355, marking the agency’s highest volume in ...
More than 130,000 people are expected to use the new benefit in its first year at a cost of around $1.6 billion. Around 400 ...
Hallmark Group Managing Director Tanvir Mahmud, who had been serving a jail term in connection with the Hallmark loan scam, passed away on Saturday night (29 November) while undergoing treatment at ...
Leah Kovitch was pulling invasive plants in the meadow near her home one weekend in late April when a tick latched onto her ...
Internal company documents reveal that Meta projected earning approximately 10% of its 2024 revenue (roughly $16 billion) ...
WA's consumer watchdog says scams are getting more sophisticated and cheaper to make, as an AI video of state premier Roger Cook sparks new concerns.