U.S. lawmakers push for a full investigation of influencer Hasan Piker over his Cuba trip as a Jewish advocacy group alleges ...

Sen. Rand Paul (R-Ky) praised the Trump administration for its efforts to combat widespread government fraud, which he claims ...

The U.S. Treasury Department settled a case against Adani Enterprises, involving the purchase of sanctioned Iranian energy ...

In 2024, the US justice department registered criminal fraud charges against Adani and various officials from his company for ...

President Trump's executive order establishes a fraud task force chaired by Vice President JD Vance to prevent billions in government program losses.

According to the new SOP, amendments in the records of a pensioner will be made both on paper as well as the pensioner’s computerised file, and carry signatures of the authorities concerned for ...

Opinion: Trump's $1.8 billion pact with the IRS has the hallmarks of a collusive settlement, a species of fraud, that could ...

The Jharkhand Criminal Investigation Department (CID) has uncovered a money trail of Rs 10 crore related to the Bokaro treasury scam, freezing several fixed deposits and arresting multiple individuals ...

The US Department of Justice has permanently dropped all criminal charges against Gautam Adani and Sagar Adani in a New York ...

The defendants were found guilty in 2025, three years after the investigation began, of diverting funds by faking meal counts and submitting false reimbursement claims, then spending the money they ...

In the coastal Cambodian province of Preah Sihanouk, the skyline is dominated by fortified high-rises surrounded with barbed wire. These serve as the engine room for a global criminal industry ...