Torres fraud: Cops register 10,848 complaints worth ₹117.63 cr
MUMBAI: Over 10,000 investors lost ₹117.63 crore in Torres Jewellery fraud. Two arrested, including Ukrainian actor, for ...
JD Supra48m
False Claims Act Enforcement Trends in Healthcare: FY 2024
The Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics on January 15, 2025, ...
The San Joaquin Valley Sun48m
Fresno man arrested for $20 million fraud in connection to Bitwise
A Fresno man has been charged with fraud in connection to the collapse of Bitwise. The charges come less than two months ...
The Nation Newspaper55m
Alleged fraud: Court remands ex-NHIS boss Yusuf in prison
A High Court of the Federal Capital Territory (FCT) in Kuje has ordered the remand of a former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf, in prison, pending the ...