BENSALEM, PA – Dr. Neil K. Anand, a 48-year-old Pennsylvania physician, faces a statutory maximum penalty up to 130 years in ...

I reported (Moneylife Exclusive: Serial Fraudster Dinesh Dalmia Strikes Again: Dupes Lenders of Nearly Rs200 Crore) that ...

A Belgian court has denied bail to Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank fraud case, following his recent arrest in Belgium on India's request. India's external ...

The legislation follows a ProPublica and Arizona Center for Investigative Reporting investigation on a $2 billion Medicaid ...

Dr Neil Anand, an Indian origin doctor in the US, has been convicted for distributing opioid without proper license, putting ...

An Indian-origin doctor has been convicted by a US federal jury for his participation in conspiracies to commit health care ...

Fraudsters bilked Arizona's Medicaid agency of up to $2.5 billion, and at least 26 people and entities have been convicted.

“This analysis is a wake-up call. Without data-driven policies, India risks falling short of its Sustainable Development Goals on health and nutrition,” said Dr Mukherjee ...

Mumbai: The Mumbai Police Economic Offences Wing (EOW) investigations into the Rs 122 crore cash embezzlement from the India New Cooperative Bank vaults has detected over 2000 non performing ...

Organisations across sectors like banking, financial services and insurance (BFSI), telecom, logistics, healthcare ... that the market for AI-driven fraud detection could exceed several billion ...

The Supreme Court on Wednesday set aside the anticipatory bail granted to 13 individuals accused of corporate fraud involving over ₹4,000 crore ... between the British and the Maharajas...the Indian ...