Katie Miller will join the Trump administration ’s much-watched non-governmental Department of Government Efficiency (DOGE) ...

Their crimes included money laundering, fraud and embezzlement of a staggering 157,000 ... delivering justice for the victim and reinforcing Kuwait’s zero-tolerance stance against financial crimes.

As the Group maintains a zero-tolerance approach to fraud, upon identifying irregularities in 2019, immediate steps were taken to report the matter and safeguard against future breaches.

Their sentences should serve as a stark warning to others that insurance fraud is not a victimless crime, and harsh sentences will be sought in support of Direct Line Group’s zero tolerance ...

The Ayushman Bharat Pradhan Mantri Jan Arogya Yojana has a zero-tolerance approach to any kind of fraud and a three-tier grievance redressal system is in place in districts, states and the national ...

Telangana experienced a 22.5% rise in overall crime by November 2024, with significant increases in cyber crimes, drug ...

The scheme is governed by a zero-tolerance approach to any kind of fraud and abuse and various steps are taken for the prevention, detection and deterrence of different kinds of fraud that could occur ...

A Mississauga man is facing life in prison in Dubai for travelling with more than 100 grams of cannabis products his wife ...

Members of Parliament have raised concerns about corruption and ineffective use of these funds, leading to poor service ...

Major Jarrett said, “this morning’s operation emphasized the agency’s zero-tolerance approach to corruption and fraud, and underscores MOCA’s dedication to safeguarding the integrity of ...