Patna (Bihar) [India], April 19 (ANI): The Central Bureau of Investigation (CBI) arrested a private person in a case related to cyber fraud for using Delhi Jal Board logo to cheat unsuspecting ...

The question concerned background checks on employees and external service providers for the dismantling of the Brokdorf, Brunsbüttel and Krümmel nuclear power plants. Persons without such a ...

Kessler Topaz Meltzer & Check, LLP encourages Geron investors who have suffered significant losses to contact the firm directly to acquire more information.

NEW YORK — Disgraced former U.S. Rep. George Santos “remains unrepentant” as he faces years in federal prison for fraud and identity theft, federal prosecutors say, citing a tirade of his ...

LEONI TOWNSHIP, MI – Police are investigating a fraud ring in Detroit that intercepted several Leoni Township checks and cashed them. Leoni Township officials contacted law enforcement on Feb.

That would include the Tarrant County Republican Victory Fund PAC, which lost $6,980 in late November after someone swiped a mailed check and changed the recipient’s name and added a six to a $ ...

The Department for Work and Pensions has issued the exact start date for bank account checks and eligibility ... of bank accounts to stop benefit fraud from claimants. The UK Government will ...

Securities regulators and law enforcement agencies across Canada collaborated in Operation Avalanche to disrupt an international crypto fraud between March 11 and 12, according to a British Columbia ...

Government officials have outlined when verification and bank account checks will start to prevent benefit fraud across the UK. The Department for Work and Pensions (DWP) estimates the Public ...

Beaufort County officials say there's a rise in mail thefts and check fraud since March, urging residents to take precautions like freezing credit and avoiding mailbox drop-offs. Beaufort County ...

Many victims of check fraud can secure reimbursements with their bank if they catch on quickly enough, police say, but any stolen check brings the risk of further identity fraud. “What’s the ...