The EU is taking action against the online travel agency Booking.com over how the reservations platform combats scams amid ...
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Mumbai Crime Branch files closure report in Rs 1,000-crore Shankarwadi SRA fraud case
The Mumbai Crime Branch has sought to close a high-profile case involving an alleged Rs 1,000-crore fraud at a Jogeshwari East redevelopment project, citing a lack of evidence regarding share ...
BATON ROUGE, La. (Louisiana First) — The United States Department of Justice highlighted nine fraud investigations across the state. The DOJ has launched the National Fraud Enforcement Division. This ...
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