The Times of India on MSN13h
Hyderabad: CCS files four cases against GACM, its MD for stock fraud
Hyderabad's Central Crime Station (CCS) is investigating four financial fraud cases exceeding ₹1 crore involving GA Capital ...
RBI’s new norms may help detect financial frauds
Tracking money laundering for terrorist activities entails better data mining and adjusting KYC for different levels of risk ...
The former fraudster helping councils catch criminals
The pay-off for catching those trying to commit fraud against councils is big. Oxford Investigation Service is the specialist ...
The Daily Hodl18h
Nearly One-Third of All Customers at US Banks Have Experienced Fraud in Last 12 Months: Study
A massive chunk of all US banking customers have recently experienced some type of fraud on their accounts, according to a ...
WPBN Traverse City/Cadillac on MSN5h
Former Pentwater timber business owner sentenced to prison in fraud scheme
OCEANA COUNTY, Mich., (WPBN/WGTU) -- A former Pentwater area timber business owner was sentenced to more than three years in ...
Shillong Times12h
Bengal lottery scam: Lucky draws on unsold tickets, ED unearths fraud
The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets ...
The Himalayan Times2h
Students predominantly implicated in cyber-enabled fraud: NRB report
The Nepal Rastra Bank (NRB) has released its Strategic Analysis Report 2024, presenting key financial updates and insights on ...
Ex-Officer of Detroit Nonprofit Pleads Guilty to Stealing More Than $40 Million
William A. Smith, the former chief financial officer for the Detroit Riverfront Conservancy, was accused of embezzling funds ...
Detroit Nonprofit CFO Pleads Guilty To $44M Theft—Lavish Spending On Limos, Travel, And Designer Clothes
The former CFO of the Detroit Riverfront Conservancy pleaded guilty to financial crimes stemming from the embezzlement of $44 ...
nationthailand17h
Active fraud prevention: Safeguarding travel for the benefit of all
In an era of rapid technological advancement, fraudsters are deploying increasingly sophisticated schemes, leaving no ...
Opinion - Government fraud is America’s biggest scam. Stopping it is key to our future.
By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of ...
The Highland County Press21h
Yost reports win for new BCI investigative unit as money lost in cryptocurrency scam is recovered
A new unit within the Bureau of Criminal Investigation recently recovered $130,000 lost in a cryptocurrency scam in the Columbus area, marking its first victory as a specialized team assigned to help ...