An Athens-Clarke police report shows that the Food Bank, located on Newton Bridge Road, received an itemized bill from an ...

ESCAMBIA COUNTY, Fla. (WKRG) — A Niceville man has been indicted in federal court on multiple fraud charges, according to the ...

The Enforcement Directorate (ED) on Friday said that it conducted raids at 12 locations across Mumbai, Pune, Nashik, and ...

According to the department, they have received reports of an unknown individual cold calling businesses, falsely claiming to ...

Note: All product and company names mentioned herein are for identification purposes only and are the property of, and may be ...

ED attaches properties worth ₹18.14 crore in ₹792 crore fraud case involving Capital Protection Force Pvt. Ltd. director ...

The ED uncovered Rs 1,000 crore scam in Telangana's Sheep Rearing Development Scheme, exposing fraudulent practices like fake ...

WICHITA, Kan. (KWCH) - The Kansas Department of Transportation is warning of a new scam circulating via text message. The texts falsely claim to be from KDOT and the Kansas Department of Motor ...

The Knox County Sheriff's Office arrested Lee Poh for allegedly scamming $850,000 from two men in a crypto scheme.

A viral CCTV clip shows a man at an ATM booth deceptively swapping an elderly woman's card while pretending to assist her.

The cartel, according to ED, operated in collusion to approve illegal constructions in exchange for bribes. After Anil Pawar’s appointment as Commissioner, a “commission rate” of ₹20–25 per sq ft was ...

The ACB arrested four government officers in February 2024. The Sheep Rearing Development Scheme was launched by the Bharat Rashtra Samithi government in the southern state in April 2017 to provide a ...