Ahmedabad court reserves judgment in bail application for The Hindu correspondent arrested in alleged GST scam.

ASIC and ACCC’s National Anti-Scam Centre are warning businesses to stay alert as scams surge, with phishing, false billing, ...

The Fort Worth native pleaded guilty to the fraud, which began before his. film debuted at the Lone Star Film Festival.

The Directorate for Priority Crime Investigation (Hawks) has launched a manhunt for a company director who is the main ...

In response to a tragic hooch incident that led to 33 deaths, Patna police are invoking the stringent Crime Control Act and Prevention of Money Laundering Act against illegal liquor traders to ensure ...

The Hawks are continuing the search for a businessman wanted in a R20 million SARS fraud case registered seven years ago.

Data issues hold up AI systems, hidden malicious code found in Hugging Face files, Anthropic’s Claude wants to use your ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...

Ivor Jallah, 37, was sentenced to 10 years in federal prison for conspiracy to commit health care fraud. U.S. District Judge ...

A Bengaluru airport passenger fell victim to a scam losing ₹87,000 after downloading a fraudulent app. This incident ...

The State Bureau of Investigation (SBI) has uncovered employees of the Holosiivskyi District Territorial Recruitment Center (TRC) who helped thousands of men evade mobilization. During searches, ...