A New Zealand shell company was used to wire money in a healthcare fraud scheme worth more than half a billion dollars.
Digital and fake call fraud cases are rising, with cybercriminals posing as authorities to scare victims into handing over ...
The Punjab and Haryana High Court on the request of Haryana Police has issued orders to all District and Session Courts to ...
Maduro, 62, has ruled the oil-rich nation for more than a decade since the death of his mentor Hugo Chavez, maintaining a ...
The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...