The Managing Director of Falcon Invoice Discounting, the main accused in a case of allegedly cheating over 4,000 depositors ...

The Trump administration is deploying about 2,000 federal agents to Minnesota following an investigation that revealed ...

The Managing Director of Falcon Invoice Discounting, Amardeep Kumar, has been arrested by Telangana CID for allegedly defrauding over 4,000 depositors of ₹792 crore.

Amardeep Kumar, Managing Director of Falcon Invoice Discounting, was arrested for defrauding over 4,000 depositors of Rs 792 ...

Externally, the bureau sees one institution. Internally, the institution resembles several smaller clients with lower volumes ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

Amandeep Kumar, MD of Falcon Invoice Discounting, was arrested at Mumbai airport by Telangana CID for running a fraudulent ...

Seven members of the Bakri crime organization were arrested following an investigation carried out by multiple law ...

Have you even gotten a text from Florida SunPass saying their records indicate that your vehicle has an unpaid toll invoice ...

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

NEW YORK, NY — A massive loan fraud involving over $500 million has come to light, implicating Indian telecom executive Bankim Brahmbhatt in what experts are calling a “breathtaking” financial ...