fraud

Actor Mahesh Babu Gets Legal Notice In Rs 34 Lakh Real Estate Fraud Case
2025-07-07
More than 300 charged in $14.6 billion health care fraud schemes takedown, Justice Department says
2025-07-01
DOJ boasts record-breaking $14.6B health fraud "takedown"
2025-06-30
Miami businessman fleeces millions from investors for lavish French wedding and extravagant lifestyle
2025-05-28
Texas doctor who faked patient diagnoses to fund lavish lifestyle learns his fate
2025-05-25
Apple Fires 185 Employees, Mostly Indians, For Salary Fraud By Misusing Charity Clause: Reports
2025-01-08
India's Diplomatic, Tech Drive Fuels Interpol Red Notices Surge, Numbers Double Since 2023
2025-07-20
Trump warns BRICS, signs GENIUS act to secure US Dollar dominance in digital finance era
2025-07-19
WEF: Quantum technology's $622 bn opportunity could transform banking and finance
2025-07-16
FIR against father-son duo for duping DSP of Rs 22L
2025-07-12

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