The Kerala High Court on Monday sought the State's response to a plea by seven Non-Governmental Organisations (NGOs) seeking ...

K.N. Anand Kumar, the founder and Managing Trustee of National NGO's Confederation who is presently in judicial custody in ...

In a significant ruling, the Calcutta High Court has directed magistrates to expedite the disposal of cyber fraud cases by ...

The fraud charges involve funds that were meant to pay rent or utilities due to financial hardships caused by the COVID-19 ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

The European Public Prosecutor's Office had over 2,000 active fraud-related investigations by the end of 2024, with total estimated damages amounting to €24.8 billion. VAT fraud continues to be the ...

US District Judge Tanya Chutkan said she would order the administration to file a sworn statement by Monday detailing the ...

Kolkata: The Calcutta HC recently directed all its magistrates to dispose of cyber fraud matters by releasing seized funds to the victims based on the.

When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...

State Reps. Kellie Deeter (R-Norwalk) and Tristan Rader (D-Lakewood) introduced the Enhanced Cybersecurity for SNAP Act of ...

Broward County woman, Sandra Janet Martin, arrested for allegedly stealing $82,000 in rental aid using a common name.

A special court in Odisha has mandated the return of Rs 450 crore linked to the Rose Valley multi-state chit fund scam to ...