Let’s talk about the journey of an actor who started as Gujarati theater artist and is now ruling OTT after being a part of ...

The Economic Offences Wing (EOW) has summoned Hitesh Pravinchand Mehta, the former General Manager of New India Co-operative ...

The Economic Offences Wing (EOW) on Saturday detained Hitesh Pravinchand Mehta, former General Manager of New India ...

In 2023-2024, the total value of card fraud in Australia was A$868 million (US$546 million), up from $677.5 million the previous financial year. Credit card numbers and payment details are often ...

"When I asked if anyone at Treasury had a rough guess for what percentage of that number is unequivocal and obvious fraud, the consensus in the room was about half, so $50B/year or $1B/week!!

Former lawmaker Chim Pui-chung was on Monday sentenced to two years and 10 months in prison for conspiracy to defraud, over HK$42 million in transactions linked to a listed company. The District ...

The fraud case arising from the installation of information technology (IT) infrastructure at the Botshabelo District Hospital’s doctors’ quarters against two individuals, including an IT company, is ...

SINGAPORE - An adviser probing the alleged accounting fraud at Indonesian agritech company eFishery recommended that investors decide on whether to liquidate or restructure the company as soon as ...

Ashneer Grover and his wife Madhuri were booked by the Economic Offences Wing (EOW) for allegedly misusing company funds through forged documents in a Rs 81 crore fraud case. The news shocked ...

The move comes after Chinese victims were rescued from human-trafficking online fraud operations last month. Prime minister Paetongtarn Shinawatra announced the move would happen as soon as possible.

Ms Bondi will now get a chance to reshape the 115,000-person department, which investigates and prosecutes cases on everything from public corruption to narcotics, money laundering and fraud.