From dismantling drug trafficking organizations to cracking down on COVID-19 relief fraud, William Ihlenfeld is “extremely ...

Jury selection begins Monday in the trial of the alleged ringleader of a scheme to exploit the COVID-19 pandemic that federal ...

Maharashtra saw 2,19,047 financial fraud cases last year, with ₹38,872.14 crore lost. Mumbai topped the list with 51,873 ...

Mumbai reported the highest number of financial fraud cases at 51,873 involving a total amount of Rs 12,404.12 crore.

Maharashtra reported 2,19,047 cases of financial fraud last year, with Rs 38,872.14 crore as the total amount involved and ...

Financial fraud cases in Mumbai reached 51,873, causing losses of ₹12,404.12 crore. Pune and Thane follow with significant cases.

Maharashtra reported 2,19,047 cases of financial fraud last year, involving a total amount of Rs 38,872.14 crore. Mumbai saw ...

A woman was arrested for job fraud following the alleged murder of her two-year-old daughter by her maternal uncle. The ...

Randall Grinwis has a hearing scheduled for March 7. Grinwis, 58, is accused of killing his girlfriend, Donna Hyma, 63, on ...

A 47-year-old man who was listed as Sanford's traffic services supervisor in a recent Google search was charged with 69 felonies for obtaining property by false pretense and nine felonies for ...

Key issues to consider before entering into a settlement with a securities regulator, including the scope of the regulators’ ...