London police and the Ontario Provincial Police have established a dedicated tip line for anyone with information that could assist an ongoing fraud investigation involving London Health Sciences ...

The ED’s PMLA investigation was initiated based on findings from the Serious Fraud Investigation Office, which investigated ...

In Texas, the DOL OIG has expanded its H-1B fraud investigation, with Sara Gonzales actively involved in exposing potential fraud.

The Enforcement Directorate searched eight locations in Kozhikode, Kerala, on Tuesday in connection with the CMRL and ...

Mandke Foundation, which runs the hospital that is part of Ambani family legacy and is helmed by Tina Ambani, is now under scrutiny.

Kāpiti Coast District Council has been advised by the Serious Fraud Office (SFO) that a former council employee has been charged with obtaining by deception. These charges have come about following an ...

The mayor of a northern Massachusetts city recently went completely viral online after his legal team made a rather ...

A Manurewa Local Board member is calling for an independent investigation into allegations surrounding the 2025 local ...

The ED searched nine premises in Kozhikode linked to Cochin Minerals and Rutile Limited (CMRL) over a PMLA case involving ...

Abshir is the 23rd defendant to be sentenced in the Feeding Our Future fraud scheme. More than 70 people have been charged in ...

The people of Manurewa deserve absolute confidence in the democratic process. If any individual or group has acted improperly, they should be held accountable. Equally, if allegations are not ...

Insolvency Service said Mr Kenwright will be banned as a director until 2031 ...