8+ hour, 37+ min ago  (23+ words) Jalandhar: The Enforcement Directorate (ED) has summoned Aam Aadmi Party MLA Raman Arora under provisions of the Prevention of Money Laundering Act (P....

8+ hour, 19+ min ago  (26+ words) Punjab State Crime Police booked a Kharar couple for allegedly selling the same house to multiple buyers, cheating victims of about Rs 1. 05 crore; probe ongoing....

9+ hour, 1+ min ago  (23+ words) Gurgaon bank executive alleges 200+ threat calls, Whats App abuse and OTP spam by fake loan recovery agents; cyber police file FIR, probe underway....

7+ hour, 32+ min ago  (27+ words) Nagpur: The 10th hearing for framing of charges in the Ram Jhula hit-and-run case was adjourned on Monday, leaving families of the two deceased youngs....

3+ day, 11+ hour ago  (625+ words) Criminal charges, announced Thursday by the U. S. Department of Justice, span seven Medicaid-related programs. Minnesota officials are applauding after federal prosecutors announced sweeping fraud charges against 15 people accused of stealing more than $90 million from state-managed Medicaid programs. The charges, announced Thursday…...

7+ hour, 57+ min ago  (55+ words) The court directed the MG Road police to register an FIR and initiate a formal investigation against unknown persons. According to the FIR, the case dates back to 1997, when an unauthorized current account (No 4001528) was opened in the name of…...

2+ hour, 46+ min ago  (100+ words) Vice President JD Vance is the new fraud czar, tasked with helping lead investigations into mass fraud rings across the United States. What would you like to watch today? Anti-Fraud Investigations Reach Boiling Point Trump-Backed Challengers in Election Just Changed…...

1+ hour, 31+ min ago  (238+ words) NASHVILLE, Tenn. (WKRN) " Cargo thefts are on the rise in Tennessee, with the Midstate now'ranking fourth for having the highest'volume of cargo thefts in the country.' However, recent data from Overhaul"a company that tracks cargo theft data as well…...

12+ hour, 31+ min ago  (27+ words) The prosecution established that convicted man, Akinyola Ogundale, through threats, intimidation, and spiritual manipulation, fraudulently obtained over N5 million from the now deceased victim and her relatives....

2+ hour, 49+ min ago  (556+ words) From voice cloning and deepfake videos to AI-generated phishing texts and emails, scammers are using new tools to trick consumers more easily " and Arizona residents are losing millions of dollars to these schemes, according to the Federal Trade Commission. Maria…...