Punjab Police probe against influencers and journalists over posts linking a Mohali realty firm to alleged student grant fraud in Canada. The FIR invokes criminal defamation and IT Act provisions.

The DTA remains embroiled in negative headlines surrounding food stamp fraud, including the recent arrest of Gov. Maura Healey’s jailed former aide on SNAP fraud charges, as hundreds of staffers pull ...

A support charge kept one critical call from happening as Precision IT Consulting traces how an everyday business cost became ...

Wells Fargo reports that elder fraud losses reached $7.7 billion in 2025, up 59%. Scams targeting seniors include imposter ...

We have summarized 6 fraud methods identified on October 17, 2026. Please be very careful with any unexpected contact.1.

Joshua Wander, co-founder and former chief executive of 777 Partners, has pleaded guilty to wire fraud and securities fraud ...

A report said CaaStle’s CEO kept job status after a fraud admission as lawsuits challenged board conduct and representatives ...

Fraudsters steal €95M from Italian bank Fideuram using AI impersonation, as identifAI reports growing threats from deepfake ...

Rep. Ilhan Omar (D-MN) had her D.C. home raided this week as part of an ongoing immigration fraud investigation. We’ve known the rumors for years; now the Justice Department seems to be acting on them ...

A new report by Cybersecurity firm, esentry, has revealed that more than N1 billion in fraud went undetected by automated ...

Aligarh Municipal Corporation uncovered alleged ₹37 lakh house tax fraud involving nearly 400 cases, with seven outsourced ...