Rajasthan High Court has denied bail to Vineet Jain, who was arrested for allegedly availing Input Tax Credit (ITC) worth ₹10.87 crores using fake invoices and manipulated transport documents. The ...

Since the unveiling of the Economic Crime and Corporate Transparency Bill [1], Companies House has started the process of introducing tougher ...

KUALA LUMPUR: Bank Negara Malaysia has cautioned the public about a scam using fake money lending licences to ... loan such as administrative expenses, stamp duty and legal fees. “ ...

"Scammers peddle fake ... stamp was the classic American flag, but fraudsters are now illegally duplicating all different designs. If you do fall victim to this scam, you could lose money, lose ...

The Economic Offences Wing (EOW) of Mumbai Police have registered a case against the husband of an IPS officer for allegedly duping several people to the tune of Rs 25 crore by offering to sell ...

Paper mills’ are contaminating the world’s scholarly output with fake papers that hinder research. Lifesaving biomedical ...

Elon Musk is now considered a “special government employee” by the White House. But exactly what kind of access that provides ...

Tulsi Gabbard’s bid for national director of intelligence has gained a key supporter, in the form of “serial disappointer” ...

Naga Munchetty warns fake nudes of her spread online by scammers - ‘This is the most humiliating day of my life,’ the ...

AAP leaders said that the party has always fared better than exit poll predictions, after most exit polls predicted BJP win ...

A Cuyahoga County judge issued an arrest warrant Monday for a New York man accused of stealing food-stamp benefits from Ohio ...

Mississippi heavily relies on federal dollars at the state level. Here's what the pause on federal loans or grants could ...