Belgian authorities say they have opened a fraud investigation into the former European Union justice chief, just days after his mandate ended BRUSSELS -- Belgian authorities said Wednesday they ...

Director of Communications at MOCA, Major Basil Jarrett said the investigation involves a “number of persons suspected to be involved in a major fraud investigation at a Government entity”.

along with the Central Bureau of Investigation(CBI), for PSBs to enable speedier investigation into such fraud cases of banks. The meeting witnessed participation from Shri M. Nagaraju, Secretary of ...

NEW ORLEANS (WGNO) — A third former employee of the Orleans Parish Sheriff’s Office was arrested on Tuesday following an internal financial fraud investigation. According to the OPSO ...

The Gauteng Directorate for Priority Crime Investigation's Serious Commercial Crime Investigation team (SCCI) has executed arrest warrants for suspects involved in a significant fraud case ...

The investigation into fraud in SASSA’s SRD grant application system has failed to answer critical questions. A month ago, Stellenbosch University students Veer Gosai and Joel Cedras told ...

SASSA investigation into SRD grant application system fails to answer crucial questions The investigation into fraud in SASSA's SRD grant application system has failed to answer critical questions.

New York, New York--(Newsfile Corp. - November 15, 2024) - Leading securities law firm Bleichmar Fonti & Auld LLP announces an investigation into Zeta Global Holdings Corp. (NYSE: ZETA ...

Searches conducted by the Serious Fraud Investigation Office revealed that these companies may have imported restricted parts from China, directly or indirectly, against the scheme’s rules.

Authorities had been investigating a “complex transnational fraud scheme where criminals steal Electronic Benefit Transfers (EBT) funds shortly after they are deposited into victims’ accounts ...

The Department of Financial Services (DFS) and Central Bureau of Investigation (CBI) convened a meeting with Public Sector Banks (PSBs) in New Delhi to enhance cooperation in investigating bank fraud ...

It also compromises the investigations that are underway," Bibeau ... Radio-Canada have undermined the CRA's efforts to fight tax fraud. "It's the first thing the minister is briefed on when ...