Tag: fraud
Local News The state will begin distributing new chip-enabled EBT cards to combat benefit theft. Here’s what recipients and retailers should know. Massachusetts will begin sending out new chip-enabled Electronic…
Actress Kirti Kulhari has reportedly become the latest celebrity to fall victim to cyber fraud after unauthorized transactions amounting to Rs 2,43,852 were allegedly made using her credit card. Following…
SIALKOT – A shocking case of alleged property fraud has emerged in Sialkot, where a living man was reportedly declared dead in official records in an attempt to seize his…
Tonight’s Four Corners lifts the lid on Australia’s food supply, with reporter Adele Ferguson leading a major investigation into whether the labels shoppers rely on are telling the whole story….
Image used for representational purposes only. | Photo Credit: Reuters The Enforcement Directorate (ED) has filed a prosecution complaint against Red Leaf Immigration Private Limited and others in connection with…
The Central Bureau of Investigation (CBI) has registered a bank fraud case involving an alleged loss of Rs 133.52 crore to the State Bank of India (SBI) and carried out…
A cybercrime investigation into a fake Kaun Banega Crorepati (KBC) lottery scam and an online sextortion racket has uncovered a shocking identity fraud operation in Chhattisgarh, where SIM card retailers…
Pakistan’s Benazir Income Support Programme was built to catch the poorest households falling through the cracks of a collapsing economy. Eighteen years and roughly Rs 2.6 trillion in cumulative disbursements…