WASHINGTON, DC – U.S. journalist Raphael Satter has filed a lawsuit against the Indian government after his Overseas Citizen of India (OCI) status was revoked following a critical article about ...

As of March 2025, 24 states have adopted the National Association of Insurance Commissioners (NAIC) Model Bulletin on the Use of ...

The NFCU is tasked with protecting consumers and the food industry from food crime within food supply chains. We define food crime as serious fraud and related criminality in food supply chains. This ...

Tractian, a leader in AI-based condition monitoring and asset performance management software for manufacturers, today announced that it will adopt Oracle Cloud Infrastructure (OCI) to support its ...

Learn about our editorial policies Other comprehensive income (OCI) is a term used in business ... align more closely with International Financial Reporting Standards (IFRS) as administered ...

Like it or not, fraud is part of life for government as much as for any other sector. For the government, fraud claims hundred of billions of dollars a year. TransUnion has completed a comprehensive ...

The finance ministry further said that the Reserve Bank of India (RBI) has implemented the Central Payments Fraud Information Registry, a web-based fraud reporting system for payment-related frauds.

Image: Mission Solar Energy. Korean chemical industries company OCI Holdings will build a 2GW solar cell production facility in Texas. Through its US subsidiary, Mission Solar Energy, the Korean ...

Anyone with information about fraud involving COVID-19 can report it by calling the Department of Justice's National Center for Disaster Fraud Hotline at 866-720-5721.

Musk told host Larry Kudlow, a former Trump economic adviser, that the Government Accountability Office estimated in 2024 that federal government fraud was “half a trillion dollars”.

Sources revealed that thousands of such cases exist, and a deeper investigation could expose the full extent of the fraud. On August 7, a GD ending in digits 026 was filed in Karachi. The TP ...