In a major breakthrough in one of Telangana’s biggest financial fraud cases, the Crime Investigation Department (CID) has ...

Amandeep Kumar, MD of Falcon Invoice Discounting, was arrested at Mumbai airport by Telangana CID for running a fraudulent ...

Placer County Sheriff's Office warns Loomis residents of a fake invoice scam via social media, providing a false email and ...

Limited has uncovered an alleged internal fraud involving more than $750,000, in what is emerging as one of the most ...

Last month, Pender County officials said the county was the victim of a fraud scheme, which resulted in a loss of ...

Telangana Police have arrested Amar Deep, managing director of the Falcon Group, in connection with a large-scale digital investment fraud, marking a major breakthrough in the ongoing investigation.

Telangana IT and Industries Minister Sridhar Babu on Tuesday delivered an impassioned speech in the Legislative Assembly, asserting that the Hyderabad Industrial Land Transformation (HILT) policy is ...

Have you even gotten a text from Florida SunPass saying their records indicate that your vehicle has an unpaid toll invoice ...

Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a ...

Police in Bareilly, Uttar Pradesh, busted a Rs 24 crore GST and illegal transaction network involving fake firms and mule ...

Bankim Brahmbhatt, CEO of Broadband Telecom and Bridgevoice, faked assets to secure $500M in loans, causing major losses for ...

Mumbai: The Amboli police have booked three individuals for allegedly embezzling Rs 1.41 crore from Hari Media Network ...