News

The Enforcement Directorate (ED) on Wednesday launched raids at 18 locations across Chhattisgarh in connection with an ...
Scammers using our own voices and images against us is a worrying prospect, and it is already translating into a tangible ...
The Department of Veterans Affairs would have to establish an officer to assist with fraud and scam response and prevention ...
PayPal, which also owns the digital payment platform Venmo, has added a new, dynamic, AI-powered scam alert system to its ...
Enforcement Directorate raids eight locations in Hyderabad as part of probe into ₹700 crore sheep distribution scam, ...
Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...
Sgt. D. Webb addressed scams targeting the elderly at a community event, emphasizing vigilance and community support.
Enforcement Directorate raids locations in Chhattisgarh in ₹500 crore medical supply scam investigation, targeting government ...
The searches were carried out at the residences and premises of former Animal Husbandry Director Ram Chander Naik, key ...
The ED is investigating suspected violations under the Prevention of Money Laundering Act (PMLA). The action is against alleged irregularities in purchases of medical equipment and reagent chemicals ...