The railway and steel ministries are at loggerheads over a Rs 20-bn global tender for rails as part of the national transporter's accelerated track replacement programme ...

The 2 main perpetrators, Howard Wu and Taylor Woods from US, have been busy swindling new investors in the aftermath of the collapse of EHT ... 2024 for the following allegations: Securities Fraud ...

An accused in a case of forgery and copyright violation has allegedly secured anticipatory bail from the Bombay High Court using a fake order with a forged signature of a Pune court judge.

SEOUL, South Korea (AP) — South Korea’s truth commission concluded the government bears responsibility for facilitating a foreign adoption program rife with fraud and abuse, driven by efforts to ...

These scams are typically used by fraudsters to groom you into an elaborate scam. Recently, recruitment companies including Capital Recruitment, Dalton Recruitment, Pinnacle Recruitment, Crossover ...

Opinions expressed are those of the author. In 2023, traditional identity fraud cost banks, credit unions and financial institutions $23 billion, an increase of 13% from the year prior.

Defence Minister Phumtham Wechayachai, who also chairs the National Security Council, noted that call centre scam operations are shifting from Myawaddy in Myanmar to Cambodia and Vietnam, The Bangkok ...

Maybe the victim fell for an online romance scam or bought into a fake cryptocurrency exchange. Whatever the scheme, the money has vanished, sucked into a complex money-laundering network that ...

Delhi Police have registered a case against over 30 people linked to a visa fraud racket across Punjab and Haryana. Following a complaint from the US Embassy, agents allegedly conspired to submit ...

Like it or not, fraud is part of life for government as much as for any other sector. For the government, fraud claims hundred of billions of dollars a year. TransUnion has completed a comprehensive ...