The COVID-19 pandemic epitomizes the federal bureaucracy’s callousness toward responsible stewardship and efficient ...
New Delhi: The Delhi Police Economic Offences Wing (EOW) arrested Deepak Gupta, brother-in-law of BharatPe co-founder Ashneer Grover, on Friday in connection with allegations of fund misappropriation, ...
The SEC is escalating legal action against Elon Musk, seeking sanctions for his failure to appear at a court-ordered ...
A Hauz Khas resident lost over Rs 6 crore and a Dwarka doctor was defrauded of Rs 82 lakh by scammers posing as financial ...
A recent report by the House Oversight Committee has revealed shocking details about the extent of unemployment fraud in California during the COVID-19 pandemic. The numbers are staggering, with ...
Over 60 international aid projects to stop due to the financial scandal, leaving thousands in vulnerable situations ...
Treshawn Harbin, 28, of North Holmes Street in Memphis, Tenn., was arrested Thursday in connection with financial identity ...
Tensions escalated between NDP Leader Jagmeet Singh and Conservative Leader Pierre Poilievre during a heated question period ...
A Chicago loan originator was convicted of a $2.6 million mortgage fraud scheme and faces up to 30 years per count. His ...
Federal prosecutors have now reached plea deals with 21 defendants charged in the $250 million Feeding Our Future fraud ...
Akpata described the alleged withdrawal from the race as a fraud whose perpetrators must be uncovered and brought to book The ...
A Maryland man has been sentenced to 21 months in federal prison for his role in a scheme to sell fraudulent nursing diplomas, transcripts, ...