News

Federal authorities seized $6.7 million after a scammer diverted city funds in a fraud scheme targeting Portland.
Imagine trying to buy a house and being scammed out of tens of thousands of dollars you were putting toward your down payment. One Houston man says that's what happened to him.
EPA first froze the $20 billion Greenhouse Gas Reduction Fund grants in April, declaring them terminated a few weeks later.
Delhi zonal office, on Thursday claimed to have restored assets worth Rs 11 crore, and the interest accrued thereupon, to ...
Philadelphia City Controller Christy Brady said her office has found that cyber scams targeting the School District of Philadelphia totaled almost $700,000.
The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...
The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...
EPA Administrator Lee Zeldin ordered the termination of three billion-dollar grants after declaring the entire green energy ...