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The court heard how on a date between July 17 and 24 2024, Mr Sokol had accepted €6,000 from a woman for the purchase of ...

The fraud was discovered after Patricia Prabhu, who has been a customer of the bank since 2014, handed over three cheques to ...

In the wake of increasingly sophisticated online scams affecting communities across Canada, regional law-enforcement agencies ...

I had already heard that, historically, Ottawa took a juvenile view of intelligence. I was told lawmakers liked receiving it ...

Delhi High Court held that writ seeking direction to Central Bureau of Investigation [CBI]; Enforcement Directorate [ED] and Serious Fraud Investigation Office [SFIO] to investigate in gigantic ...

The Family Service Agency, Community Bank of Santa Maria, and Santa Maria Police Department held a fraud awareness and ...