The Navi Mumbai Cyber police station and the Crime Branch conducted the raid after receiving a tip-off on 18 November that a ...

CBI gets sanction to prosecute Rana Kapoor in fraud case linked to Anil Ambani group firms. Loss of Rs 2,796 crore to Yes ...

Amid a new operation named Cyber Hawk, the police were able to round up more than 700 cyber criminals within 48 hours.

The Montgomery County Sheriff’s Office announced, a joint investigation has led to the arrest of an Amsterdam woman accused ...

The latest court appearance in the fraud and corruption case involving SAFA president Danny Jordaan and four others on Friday ...

Police in Bornem (Antwerp Province) have started an investigation into fraud allegedly committed by one of the municipality’s ...

The sum can be subtracted either as a lump sum or in instalments, contingent on the amount owed and the individual's ...

The new legislation will also grant DWP investigators powers to directly withdraw money from a person's bank account where ...

On the question of contacting a suspect's loved ones, the department clarified that information requests can be issued "to a ...

US Justice Department officials are reportedly investigating two senior Trump officials, Ed Martin and Bill Pulte, for ...

Searches and seizures have taken place in Bulgaria as part of an investigation into suspected subsidy fraud involving EU ...

The radical Islamic terror group, which is a longstanding ally of al Qaeda and considered a threat to US interests, has ...