Senthil Balaji dismisses ED's TASMAC fraud claims, calling them baseless and politically motivated amid AIADMK-BJP protests ...

Local government workers via the Board of Trustees of the Association of Local Governments of Nigeria have opposed domiciling ...

The decision to drop the case comes as the CFPB, now led by White House budget director Russell Vought, has dropped multiple ...

In Iberdrola Energy Projects v. Oaktree Capital Management L.P., 231 A.D.3d 33, 216 N.Y.S.3d 124, the Appellate Division for ...

High value cyber fraud cases in India jumped more than four times in fiscal 2024 causing losses of $20 million, official data ...

"There are 18 causes of action—one was dropped, and two were dismissed without prejudice. We could refile the complaint and ...

BRADENTON, Fla. - Five unlicensed contractors were arrested by the Manatee County Sheriff’s Office. The backstory: Working ...

The U.S. Department of Justice said a federal judge sentenced a businessman from Virginia to 78 months in prison after he ...

“The Committees remain concerned with recent reports suggesting fraud and evasion of campaign ... 2023-24 campaign to Democratic candidates and causes — with $46.7 million channeled directly ...

“In a time when fraud and scam activity is surging ... working constructively with policymakers to counter the root causes of these threats," Johnson said. Originally launched as an alternative ...

The total number of cases where the amount involved was 1,00,000 rupees or more, jumped to 29,082 from 6,699 the year before The Tribune, now published from Chandigarh, started publication on ...

In August of 2023, we first told you about the arrest of David Boruchowitz on allegations of civil rights violations and wire fraud.