Trump claims DOGE will proceed with a "scalpel"-like approach to government cost-cutting which, based on the unit's history, is doubtful.
Tax scams are already widespread enough without fraudsters using advanced technologies to swindle people out of even more ...
Ashish Bhalla, promoter of WTC Group, arrested by ED for massive real estate fraud involving over ₹3000 crore. Six-day ...
A married couple in Portland who owned a limosene business were sentenced to nearly five years in federal prison after stealing $34 million from one of their clients.
According to the Driver and Vehicle Standards Agency (DVSA), around 80 per cent of MoT fraud centres on the issuing of so-called ‘ghost MoTs’. This is when an MoT tester issues a pass certificate for ...
The Delhi government has announced the closure of around 250 mohalla clinics, citing irregularities and financial ...
Former Delhi CM Atishi Singh criticised the decision, alleging that the BJP-led government was dismantling welfare schemes ...
The NASAA warns that crypto and social media scams are top threats in 2025, using AI and emotional tactics to deceive ...
In a rapidly digitising financial landscape, Indian consumers are increasingly turning to virtual credit cards as a safer ...
With romance scams on the rise, a bipartisan group of lawmakers is introducing new legislation to hold fraudsters accountable ...
Southwest residents and local investors are being cautioned of an increasingly common form of long-term investment fraud ...
Dozens of Chicago residents have recently lost thousands of dollars to a scam where con artists will use a sad story to lure victims into paying them thousands of dollars.