Indian Billionaire Gautam Adani Faces US Fraud and Bribery Charges One of India's most prominent billionaire businessmen, Gautam Adani, is embroiled in a significant legal and financial controversy as he faces allegations of fraud and bribery in the United States. The...

Australia Introduces World's Strongest Fraud Prevention Laws Targeting Banks and Social Media New Legislation Aims to Combat Rising Fraud Rates In a bold move to tackle the escalating issue of fraud, Australia has introduced what is being hailed as the world's...

Details of the Investigation Authorities are investigating a large-scale fraud scheme involving the Ministry of Social Development (MSD), with over $2 million allegedly siphoned off through deceptive means. Police have seized substantial amounts of cash and property...

Fraud Investigation Targets European Parliament’s Dominant Political Group Allegations Shake the Core of European Governance A significant fraud investigation has cast a shadow over the European Parliament, with the dominant political group at its centre. The probe,...