A man who posed as chief compliance officer of Manhattan’s “Dominion Bank and Trust Co.” admitted helping rip off would-be customers as part of a $4 million dollar fraud scheme. Gerald Shaw ...

The Cyber Crime Police of Hyderabad have apprehended a 25-year-old man in connection with a job fraud racket that duped ... in reputed IT companies. The accused, identified as Bandi Ajay Kumar ...

Being accused of fraud is serious, and it can have life-altering consequences. Whether the accusations are based on a misunderstanding, an error, or intentional wrongdoing, the way you respond ...

Jeff Landry has appointed Bruce Greenstein, the health secretary under former Gov ... Services Inc. (CNSI), the Advocate reported. He was accused of using his influence to help the company ...

Headquartered in Mumbai, Maharashtra, Kotak Mahindra Bank is among India’s leading private-sector banks. The bank initially started off as a non-banking financial company (NBFC) and eventually ...

fraud and abuse in the federal government, made the comment in response to a Monday post in which Schumer accused DOGE of “sabotaging” Social Security, Medicare and Medicaid — the post ...

The cybercrime cell of the UT police has arrested the sixth accused in a Rs 3.66 crore online investment scam. The accused, Chander Mohan Singh, was in judicial custody in another case at Tihar ...

The Louisiana Department of Health and a Mandeville psychiatric hospital have agreed on standards the hospital ... and Buckley said it remains in full compliance with the March 2024 agreement.

SINN Féin has been accused of “taking people for mugs ... “But Sinn Féin in the south are apparently opposed to it in its current form, I just think that needs to be called out, ...

NEW DELHI: Indian fugitive Mehul Choksi, the jeweller accused of being involved in an alleged fraud of nearly US$2 billion against Punjab National Bank in 2018, has been arrested in Belgium ...

Allahabd High Court while granting bail to the rape accused held the victim responsible for the alleged act committed against her. The Allahabad High Court Justice Sanjay Kumar Singh has granted ...

Trustees of Byju’s Alpha Inc have filed a lawsuit in the Delaware bankruptcy court against Byju’s co-founder Byju Raveendran, his wife Divya Gokulnath, and senior executive Anita Kishore ...