An Enforcement Directorate (ED) team was attacked on Thursday morning in Bijwasan, Delhi while investigating the PPPYL Cyber App Fraud case. The incident resulted in injuries to an ED Additional ...

Digital arrest scam operations are being operated from several locations in Cambodia and Myanmar. The NIA investigation have ...

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.

As investigations deepen into financially troubled ... Boehner was questioned about corruption, bribery and potential fraud within the for-profit health system during his testimony.

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Norway's PST had launched a preliminary investigation into any Norwegian link to the case, after it emerged that a Norwegian man was listed as the owner of a Bulgarian company under investigation ...

At the height of their powers, the Gambinos never had a flowchart as complicated as ... Gaetz with a crime, the documents amassed during the investigation have remained secret, as the department ...

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Their goal, simply put, was to conduct a comprehensive investigation, to dismantle the ‘Trap Boys’, to stop them from using check fraud to support themselves, and hold accountable anyone who ...

Want to bookmark your favourite articles and stories to read or reference later? Start your Independent Premium subscription today. A man and a woman have been charged with fraud and preventing ...

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 ...