Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud ...
Mumbai: In a significant development in the Torres scam, the Economic Offences Wing (EOW) has arrested Tausif Riaz alias John ...
Kolkata Police arrested three more individuals in connection to a Rs 66 lakh digital fraud, involving cryptocurrency.
The Yates County Sheriff’s Office is warning residents about a phone scam involving an individual impersonating a deputy and threatening citizens with arrest unless they pay money or click on a link.
The Trump administration has fired about 17 independent inspectors general at federal agencies, a move consistent with his ...
Automotive writer Aaron Turpen writes, "As the change from physical to virtual odometer readouts has commenced, so has the ...
The Trump administration has fired about 17 independent inspectors general at government agencies, a sweeping action to remove oversight of his new administration that some members of Congress are ...
The DOJ indicted Phoebe Trinh from Kapolei for fraud and identity theft relating to unemployment and pandemic aid, accusing ...
The dismissals appeared to violate federal law, which requires Congress to receive 30 days’ notice of any intent to fire a ...
President Donald Trump fired the inspectors general from more than a dozen federal agencies in a Friday night purge, ...
Scammers targeted parents of UW-Madison students, posing as police and demanding bail money. The UWPD advises against sharing ...