Fraud
- India
Fraud in the Name of “Khadi Prakritik Paint”
Delhi High Court has directed a Ghaziabad-based trader, who indulged in fraudulent manufacturing and selling of counterfeit Khadi Prakritik Paint,…
Read More » - Business
Insurtech Startup i3systems Develops India’s First COVID Claims Automation Solution, CliniAId, to Approve Discharge Claims in 30min
Mumbai, Maharashtra, India: ‘CliniAId’ enables insurers & TPAs to run critical billing and medical validations in less than 10 minutes…
Read More » - Business
Experian Announces New Commitment to a Flexible Working Culture
London, United Kingdom: Experian, the global information services company, has today announced a new global approach to work. The aim…
Read More » - Technology
Experian India Launches Ascend Market Insights; Leveraging Bureau, Fraud and Alternative Data on a Single Platform
Experian – The world’s leading global information services company – has launched Ascend Market Insights, a new Business Intelligence platform…
Read More » - World
VEWC launched BigBoys Industry (BBI) Crypto Token With Real GOLD Backed
BigBoys Industry (Photo: Business Wire) Bangkok, Thailand: As countries and economies across the world are facing greater instability, transparency is…
Read More » - United States
Inslee’s Republican opponent drops lawsuit alleging mass voter fraud
(The Center Square) — Loren Culp, one-time opponent of Washington Gov. Jay Inslee, has dropped his lawsuit against the state’s…
Read More » - United States
Arizona Democrats file complaints against Republicans over alleged role in Capitol insurgence
(The Center Square) – An Arizona state lawmaker says his fellow statehouse Republican colleague violated his oath of office when…
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Despite historic unemployment claims, fraud and other issues, no oversight hearings expected
(The Center Square) – A committee that oversees the state’s unemployment agency is refraining from providing public oversight while the…
Read More » - India
DGGI Gurugram arrests one for fraudulently availing input tax credit of Rs 8 crore
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Shri Sanjay Goel, resident of…
Read More » - United States
Most Tennessee congressional Republicans say they will object to Electoral College results
(The Center Square) – All but three Republicans in Tennessee’s congressional delegation have said they will join an effort to…
Read More » - United States
Missouri’s Hawley to raise Electoral College objections in the Senate
(The Center Square) – Missouri first-term Republican U.S. Sen. Josh Hawley announced Wednesday that he will raise objections to President-elect…
Read More » - CBI
CBI arrests two then managing directors of private companies in an on-going investigation of two separate cases
New Delhi, 24.12.2020 The Central Bureau of Investigation has arrested two then Managing Directors of private companies in an on-going…
Read More » - CBI
CBI registers a case against a private company & others on the allegations of bank fraud and conducts searches
New Delhi, 24.12.2020 The Central Bureau of Investigation has registered a case on a complaint from Canara Bank (lead bank)…
Read More » - India
CBI files a chargesheet against principal, NDA
New Delhi, 23.12.2020 The Central Bureau of Investigation has filed a chargesheet against Principal, National Defence Academy (NDA), Khadakwasla, Pune…
Read More » - India
CBI registers two separate cases related to bank fraud and conducts searches
New Delhi, 17.12.2020 The Central Bureau of Investigation has registered two separate cases relating to Bank Fraud of Rs. 452.62…
Read More » - India
SAS Wins AML Solution of the Year From Asia Risk
Mumbai, Maharashtra, India: The global pandemic has led to challenging economic conditions in many regions. And economic challenges often lead to…
Read More » - India
Clarification about an advertisement by a private agency in a newspaper regarding alleged recruitment in eight categories of posts on Indian Railways.
It has come to notice of Ministry of Railways that one organization by name of “Avestran Infotech” having website address www.avestran.in has given…
Read More » - United States
Pritzker says state has identified more than 120,000 cases of unemployment fraud
Gov. J.B. Pritzker speaks at a news conference in Chicago on Wednesday, Aug. 5, 2020. Courtesy of BlueRoomStream By Kevin…
Read More » - United States
Audit: Unorganized oversight might have led to millions in Georgia Medicaid overpayments
Aaron Kohr | Shutterstock.com By Nyamekye Daniel (The Center Square) – About $41 million in Georgia’s Medicaid and PeachCare claims…
Read More » - India
CBI REGISTERS A CASE AGAINST FARIDABAD BASED GROUP OF COMPANIES & OTHERS INCLUDING DIRECTORS ON THE ALLEGATIONS OF BANK FRAUD OF RS. 135.15 CRORE (APPROX), AND CONDUCTS SEARCHES
New Delhi, 16.07.2020 The Central Bureau of Investigation has registered a case against Faridabad based private Group of companies &…
Read More » - United States
Report: UIA alleged stealing sparks investigation; state hires Deloitte to improve systems
Unemployment Insurance Agency Director Steve Gray testifies in front of the Joint Select Committee on the COVID-19 Pandemic on June 24. …
Read More » - United States
State partners with vendor that has history of exposing social security numbers
Regional headquarters of global accounting firm and financial advisor Deloitte in Perth, Western Australia. Shutterstock.com / Rob Bayer By Scott…
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