Federal Investigation Agency (FIA) Composite Circle Multan l arrested a National Highway Authority (NHA) employee involved in fraud and forgery. According to FIA officials,Muhammad Qamar Shahbaz ...

A major fraud case against a woman accused of offences including forging a false invoice, bank statements and a legal ... charges comprising six counts of forgery, three of making or supplying ...

Alphyn Capital Management, an investment management firm, released its fourth-quarter 2024 investor letter. A copy of the ...

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting ... were under investigation for various financial crimes after detectives ...

"Financial fraud is ... restitution of $731,879.16 on the fraud conspiracy charge. He was additionally sentenced to 60 months in prison for making false statements when seeking naturalization ...

KUWAIT CITY, Jan 20: A government source revealed that the Public Prosecution was considering 24 cases of nationality forgery in 2024, according to official statistics from the Ministry of Justice.

Both the U.S. and China are scripting strategies for bringing goodies back to Earth from Mars via their respective Mars Sample Return (MSR) endeavors. For America, things are currently happening ...

In 2023, despite a 27% increase in transaction volume, reports of scams and fraud decreased by nearly 50%, Early Warning said in a statement ... of several major U.S. financial regulatory ...

One effective way to keep track of your income and expenses is by using personal financial statements ... them quickly due to an emergency. For example, you might purchase a home for $350,000 ...

Bengaluru police have arrested four individuals, including an Axis Bank relationship manager, for allegedly embezzling over Rs 12 crore from Dreamplug Paytech Solutions. The culprits exploited ...

President-elect Donald Trump issued two statements on Sunday night following the death of former President Jimmy Carter, saying "we all owe him a debt of gratitude." Carter died Sunday at the age ...