Ahead of the February 5 Delhi Assembly elections, Union Minister for Petroleum and Natural Gas Hardeep Singh Puri has been taking on Aam Aadmi Party (AAP) chief Arvind Kejriwal. In an interview, Puri ...

SAN FRANCISCO, California — A San Francisco couple has been indicted on charges of conspiracy, wire fraud, securities fraud, and identity theft, among other offenses, in connection with a scheme ...

For example, if the image has recognizable faces in it, it is ideal to have a model release form signed by the people in the photograph. All reputable stock photography sites that offer commercial ...

The civic agency alleged that there was a mafia working outside CDA that operated ... initiated the inquiry against those involved in the fraud. Senator Abdul Shakoor Khan astonishingly remarked ...

Wed, January 22, 2025 at 2:11 PM UTC “One of the most bizarre cases in my law enforcement career,” Missing Oklahoma teen spent nights in Wal-Mart toilet paper fort ...

Scott Mason, 66, of Gladwyne, Pennsylvania, was charged with wire fraud, securities fraud, investment adviser fraud and filing false tax returns in connection to two fraudulent schemes that he is ...

Axis Securities Ltd. has issued a warning to the public regarding fraudulent activities by individuals or groups impersonating the company. These impostors are utilizing social media platforms and ...

“They are going to be motivated to let us know the fraud occurred. We can go after people. The greater the evidence, the greater data we have (that) allows us to hold bad actors accountable.

Block & Leviton LLP announces that a securities fraud lawsuit has been filed against FTAI Aviation Ltd. (NASDAQ:FTAI) and certain of its executives. Investors who have lost money in their FTAI ...

BENGALURU: A massive fraud, involving senior GST enforcement officials, major transporters and an organised mafia, across the country has come to light, reportedly costing the Union government ...

Image Source: Zacks Investment Research Scorpion ... The report, provocatively titled "Walk Like An Egyptian: A 'Mafia-Style' Extortion, Racketeering, And Organ Trafficking Scheme Masquerading ...