The Tamil Nadu Online Gaming Authority (TNOGA) introduced new regulations for online real-money gaming in the state ...

Introduction Fraud cases are complex and multifaceted, requiring expert legal assistance to navigate the challenges and protect your rights. Whether you're accused of fraud or need help pursuing a ...

The rise of cryptocurrency has introduced new complexities to both traditional litigation and bankruptcy courts. While these ...

Mumbai (Maharashtra) [India], January 30 (ANI): A coordination meeting was held between the CBI Banking Fraud Investigation Zone, officers from the Department of Financial Services (DFS), and Chief ...

During the day-long meeting, all pending matters pertaining to ongoing investigations and prosecutions of the bank fraud cases in CBI were discussed and several issues were sorted out. The Tribune ...

Those contacts have been intensified and strengthened since the beginning of 2024. This includes the Bilateral Meeting between Minister Dr Naledi Pandor and High Representative, Mr Josep Borrell ...

A counter-fraud squad will be given power to raid the properties of Covid crooks and recover taxpayers’ cash from their bank accounts. Ministers will put fraudsters on notice as new legislation ...

Businesses must have the best tools and strategies to protect against fraud attempts, especially as bots have become more advanced. Online fraud has evolved from simple scams to a pervasive threat ...

Commissions do not affect our editors' opinions or evaluations. Zero fraud liability, a policy many credit and debit cards advertise to consumers as a safety measure against theft or fraud ...

Now, supporters of embattled South Korean President Yoon Suk Yeol are drawing parallels between Trump’s allegations and Yoon’s claims of election fraud last month. He had given this as one of ...

A Burlington, Ont., man is one of four men who are facing charges in connection to a fraud and money-laundering scheme, according to U.S. authorities as they also moved on four properties and more ...