According to the officer, the investigation remains at an early stage and further action will depend entirely on evidence collected during the probe ... .
The FirstGuardian and Shield super disasters, and Dixon Advisory fallout, is causing a cost blowout in the taxpayer-funded scheme that is designed to compensate victims of financial misconduct ... .
he CBI alleged the senior IAS officer diverted Haryana government funds into an unauthorised bank account, leading to a Rs 169 crore loss in the wider Rs 504 crore scam ... .
As summer travel season ramps up, AARPPennsylvania is urging consumers to be on guard against a growing wave of travel-related scams that can turn a dream vacation into a financial disaster, according to a release ....
An email scam similar to one from early June has surfaced this week in Rapid City. The emails appear official, even using City staff and signature blocks with invoice numbers and requesting immediate wire transfer of funds to the City’s ....
Leaders challenged each other to public debates over allegations of irregularities in the procurement of uniforms, shoes and school bags for students of Telangana’s residential educational institutions (Gurkulams) ....
PETERSBURG — The PetersburgPolice Department is warning residents to be on alert after a phone scam targeting Pike County citizens has surfaced over the past week ... .
Netsafe DigitalHarm Services Manager Alex Yi says these schemes involve people being tricked into sending their own money to scammers who claim that they will be reimbursed for business expenses ....