The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

The Department for Work and Pensions (DWP) has issued a warning to the 7.2 million Brits on Universal Credit, reminding them ...

As the Enforcement Directorate acts on a ₹3,000 crore loan case linked to Anil Ambani's group, here's how Indian law defines ...

HYDERABAD: Cybercrime police on Saturday arrested three students from Secunderabad for their alleged involvement in a digital ...

(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...