Vikram Wadhwa, the main suspect in a ₹590-crore fraud case involving IDFC First Bank and Haryana government departments, was ...

Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

Fraud against the government is a huge problem, with the misappropriation of federal funds involving Somali-owned child care centers in Minnesota being just the tip of the iceberg. Indeed, according ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

The Enforcement Directorate (ED) has launched searches at 19 locations across Chandigarh and the Tricity region in connection with the alleged Rs 590 crore fraud at IDFC First Bank’s Chandigarh branch ...

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are five co-conspirators in the bombshell case of political corruption and ...

ST. PAUL — A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny ...

The federal government is turning to artificial intelligence as part of a national strategy to combat a surge in fraud cases estimated to cost Canadians billions of dollars each year. The RCMP’s ...

WASHINGTON (TNND) — The Somali community in Minnesota has been top of mind in recent days for President Donald Trump. Speaking from the White House on Wednesday, he said, "These Somalians have taken ...