Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case, accused unable to defend.

Africans face significant challenges related to fraud and identity documents, which impact governance, financial systems, and ...

The product allows government-backed validation of personal documents and personal data validation for Australian businesses.

Ramakant Shankarmal Pilani, a former CEO, has been arrested by Delhi Police's Economic Offences Wing for allegedly forging ...

RCMP say a Nova Scotia woman is facing more charges in connection with an investigation into alleged forged documents to ...

Court directs Enforcement Directorate Director to appear and clarify the status of documents for accused in fraud case ...

A Delhi court has summoned ED director Rahul Navin over the agency's failure to provide legible copies of documents to the ...

A woman accused of defrauding a school in Windhoek of close to N$3.4 million intends to admit guilt on 13 counts of fraud when her trial starts.This is indicated in a pretrial document that a lawyer ...

The police have dropped the N1.3bn fraud charges they filed against Gbolahan Obanikoro, son of Senator Musiliu Obanikoro, and ...

Hyderabad businessman loses ₹38 lakh to cyber fraudsters posing as vehicle sellers; police warn against WhatsApp payments.

Former Karnataka Minister and BJP leader Maluru Krishnaiah Shetty has been convicted in a Rs 7.17 crore fraud case. Along ...

On the 3rd of February a local car dealership contacted the Belleville Police Service after employees became suspicious after ...