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Inside the Rs 3. 73 billion fraud investigation shaking Nepal's business elite
58+ min ago (258+ words) Kantipur spoke with ten people with direct knowledge of the matter, including officials at the Department of Money Laundering Investigation, two of the five partners at the centre of the agreement, sources close to Bhatta, Securities Board of Nepal, Nepal…...
Political pressure from Somali community hampered Minnesota fraud probes, whistleblower says
1+ hour, 7+ min ago (233+ words) A key whistle-blower, and one of the first to draw attention to what he believed was widespread fraud in the Minnesota welfare system, says that state officials hampered probes into the allegations over concerns about pressure from the state's Somali…...
Jyotiraditya Scindia assures Supriya Sule of action in Satara postal "fraud
20+ min ago (274+ words) New Delhi, April 9 Union Minister for Communications Jyotiraditya M. Scindia on Thursday assured NCP Working President Supriya Sule of firm action against the alleged financial irregularities at the Satara post office, which the Baramati MP had flagged." In his social media…...
1. 5 million tax evasion, money laundering case dropped thanks to new law
3+ hour, 10+ min ago (463+ words) Court proceedings have been dropped against accountants charged in a "1. 5 million tax evasion and money laundering case after they reached an out-of-court settlement with the tax authorities. A court on Thursday declared proceedings extinguished, after the government implemented a law…...
Suze Orman and Nord Security launched Ultimate Scam Protection for seniors
40+ min ago (13+ words) The Manila Times...
$37 M Award For Whistleblowers Nixed In Medicaid Fraud Row - Law360 Healthcare Authority
16+ hour, 16+ min ago (84+ words) $37 M Award For Whistleblowers Nixed In Medicaid Fraud Row'Law360 $37 M Award For Whistleblowers Nixed In Medicaid Fraud Row By Gianna Ferrarin " April 8, 2026, 4: 54 PM EDT Recent Articles By Gianna Get instant access to the one-stop news source for business lawyers Email…...
Rs 597 crore IDFC First Bank scam: Haryana suspends two IAS officers
2+ hour, 45+ min ago (525+ words) Home " General " Crime " Rs 597 crore IDFC First Bank scam: Haryana suspends two IAS officers Posted By: Gopi April 9, 2026 Chandigarh, April 9 (Social News. XYZ) The Haryana government on Thursday suspended two IAS officers in connection with the Rs 597 crore IDFC First…...
Former Midtown official admits to misusing public funds meant to build affordable housing
13+ hour, 38+ min ago (145+ words) AOL. com A former manager of the Midtown Redevelopment Authority admitted on Wednesday to taking public funds that were supposed to go toward affordable housing. Rosamund Pike to make Broadway debut in 'Inter Alia' after sold-out London runs How to…...
Thailand seizes $329 million assets linked to alleged scammers
1+ hour, 11+ min ago (448+ words) The latest seizure by the Anti-Money Laundering Office included cash, cars, bank deposits and other securities. Published'Apr 09, 2026, 07: 59 PM Updated'Apr 09, 2026, 08: 35 PM BANGKOK " The Thai authorities seized assets worth 8. 3 billion baht (S$329 million) belonging to people behind an alleged money-laundering network linked…...
Scam alert to avoid becoming a victim
1+ hour, 2+ min ago (427+ words) Numismatic professional Donald Herres issues a warning about "the gold bar scam" (or the "gold courier scam") and how to protect oneself and family members from becoming victims. Here's his account of what happened in one case: Last week I…...