You Searched For "serious fraud investigation office" and got 20 results
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4 mins read
SFIO probe into Sahara group of companies underway, says FM Sitharaman
Sitharaman also said the entire affairs of the Sahara group are being monitored by the Supreme Cour…
PTI
2 mins read
"He collected our passbooks in September": Odisha postmaster allegedly siphons Rs 50 lakh from depositors
A postmaster in Odisha's Jajpur district has disappeared after allegedly stealing around Rs 50 lakh…
2 mins read
A railway official was duped out of Rs 9 lakh by ‘CBI agents’ in a bizarre 20-hour video call scam with an ‘online judge’ — here’s what happened
A senior railway official in Mumbai was defrauded of Rs 9 lakh by scammers posing as CBI officers.
2 mins read
CEO of Nigeria's Air Peace charged in US with obstructing investigation into $20 million fraud probe
US prosecutors say Allen Onyema submitted false documents to the government to try to curtail a fra…
Rebecca Rommen
2 mins read
Senators ask DOJ to investigate 'serious possibility of additional tax fraud' by Clarence Thomas
Two Democratic Senators asked Attorney General Merrick Garland to launch a special counsel investig…
Katherine Tangalakis-Lippert
3 mins read
NY appellate judges voice serious doubts about Trump's $454M civil fraud verdict
Manhattan appellate judges voiced skepticism Thursday over the state AG's 'mission creep' and lack …
Laura Italiano
2 mins read
Corp affairs ministry probing Chinese cos linked to loan apps; investigations at advanced stages
The corporate affairs ministry is probing various Chinese companies, especially those with links to…
PTI
1 min read
Bird flu alert in Canada as teen tests positive; officials launch investigation
While human infections are uncommon, recent cases in humans with no known animal exposure have rais…
2 mins read
Car owners claimed a bear trashed their Rolls-Royce. Insurers say it was fraud involving a person in a bear suit.
Four people face insurance fraud charges after claiming a bear trashed their Rolls-Royce. Investiga…
Joshua Nelken-Zitser
2 mins read
Lawyer who twice grilled Trump in NY fraud case now helps lead a 14-state war on 'addictive' TikTok
Fourteen states filed separate lawsuits Tuesday alleging TikTok harms children's mental health. Onl…
Laura Italiano
4 mins read
A former real-estate agent and her husband had to dip into retirement savings to buy a house after being scammed out of $63,000
Laurie and Rich Ramelow fell victim to a scam and lost $63,000 when buying a house in Texas. They h…
Jordan Pandy
3 mins read
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
1 min read
Russian former deputy minister 'stole' a 3-bedroom apartment in Moscow with false documents, investigators say
Pavel Baryshev, who was deputy minister for natural resources, is accused of using forged documents…
Matthew Loh
3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
2 mins read
BYJU’s comes under govt scrutiny for not filing financial data for FY21
According to sources, the ministry sent a letter to BYJU's earlier this month, asking the $22 …
1 min read
Investigators say 5 bodies were found in the same cabin of Mike Lynch's superyacht as they begin looking into 'crime hypothesis'
Prosecutors say a manslaughter investigation has been opened after the sinking of British tech tyco…
Rebecca Rommen
5 mins read
Amazon's five-days-in-the-office mandate could be the start of a wider RTO shift
In the hyper-competitive world of Big Tech, other tech giants might follow suit rather than risk ge…
Dan DeFrancesco
10 mins read
Prosecutors used an AI tool to send a man to prison for life. Now the person who created it is under investigation.
Adam Mosher claimed his AI tool Cybercheck helped cops and prosecutors with thousands of cases. Now…
Darius Rafieyan
1 min read
Ozy dropped its lawsuit against Semafor founder Ben Smith after CEO Carlos Watson was found guilty of fraud
Ozy cofounder Carlos Watson was found guilty of a multimillion-dollar fraud scheme this month.
Jacob Shamsian
2 mins read
Fraud investigators have arrested a suspect in the fake engine parts scandal that impacted airlines like United and Delta
AOG Technics was accused by regulators of supplying engine parts with fake documents, with the thre…