On Wednesday, Chief Minister Pinarayi Vijayan’s government in Kerala decided to set up a separate financial crimes unit in the Kerala Police Department to probe…
View More Kerala to set up special unit to probe economic crimes; 233 new officers to be appointed
TDT | Manama The Daily Tribune – www.newsofbahrain.com Staff Reporter The Anti-Cyber Crimes Directorate within the General Directorate of Anti-Corruption and Economic and Electronic Security has warned…
View More Fake police media sites alert as many in Bahrain receive mails asking to pay fines for illegal Internet surfing | THE DAILY TRIBUNE
U.S. attorney announces successful forfeiture and return of cryptocurrency stolen from elderly man | Iredell Free News Skip to content Read more…
View More U.S. attorney announces successful forfeiture and return of cryptocurrency stolen from elderly manHappy Thursday, Woonsocket; and happy St. Patrick’s Day! Let’s get you all caught up on what’s happening locally to start today off on an informed…
View More 🌱 Bad ARPA Spending Idea? + Lops Brewing’s Peach Habanero NEIPA
It was corruption at a massive scale, undertaken by a single family. Ragib Ahsan and his four brothers embezzled at least Tk 130 crore from…
View More A home-made scam | The Daily Star
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View More Placer Sheriff warns against scams after victims lose nearly $600,000
Police are asking for help from the public finding several people wanted for questioning in connection with several scams in the New York. The suspects are…
View More Find International Quick Change Artists, Jewelry Thieves
in All News / By: BVI News on March 16, 2022 at 8:33 AM / Premier Andrew Fahie Premier Andrew Fahie has dismissed the notion…
View More Stamp duty waiver on construction not because I’m building new home
Nainital: The Uttarakhand high court (HC) on Wednesday served a notice to Haridwar MLA and state BJP chief, Madan Kaushik, and Ramji Lal, executive engineer…
View More U’khand BJP chief gets HC notice for ‘library scam’ in Haridwar | Dehradun News
By Erin O’Loughlineoloughlin@acfcs.orgMarch 16, 2022 Welcome to The Front Lines – a publication for the front-line investigator, risk officer, and compliance professional. Here, ACFCS will discuss issues…
View More The Front Lines – The Investigations Series: Charity Scams Amid International Turmoil – CFCS