ED Attaches Properties Worth 230.6 Crore in Teachers Recruitment Scam
The Directorate of Enforcement (ED), Kolkata Zonal Office, has taken decisive action in the ongoing investigation into the Teachers Recruitment Scam in the state...
Combatting Financial Frauds: United Kingdom Strategies Against Fraud
Financial Frauds are becoming rampant in United Kingdom. Lets Understand the classification.
Victor Manuel Rocha : Unveiling Decades of Deceptive Espionage
Victor Manuel Rocha, a former U.S. Department of State employee, recently made headlines for his shocking admission: he had secretly acted as an agent...
PCSF Welcomes 4 New Partners Expanding the Fight Against Antitrust Crimes
In the intricate world of government procurement, ensuring fair competition and safeguarding taxpayer dollars is paramount. Enter the Procurement Collusion Strike Force (PCSF), a...
The $15 Million Prize Notice Fraud Scheme: The John Kyle Muller Case
Fraudulent schemes often prey on the hopes and dreams of unsuspecting victims, promising riches and rewards that ultimately turn out to be illusions. The...