Latest News for: action fraud

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E-FRAUD AND DIGITAL BANKING SECURITY

This Day 03 Apr 2025
In the same vein, we cannot disregard the immense benefits of electronic banking simply because of fraud ... Institutional fraud, on the other hand, is primarily driven by deliberate actions of employees seeking to exploit internal vulnerabilities.
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Delhi govt will fix inflated water bills, no supply to be cut: Verma

Hindustan Times 03 Apr 2025
(HT Archive). “A solution will be found on the issue of late payment charge, penalty and interest on interest ... Verma on Wednesday said his government will also take strict action against the fraud perpetrated by meter readers ... Explore now! ... Explore now!.
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Ayushman card scam: PGI faces scrutiny over ignored fraud complaints

The Times of India 02 Apr 2025
Despite these repeated complaints, no action was taken by PGI's administration.The fraud, which reportedly was going on since 2021, came to light only after some arrests were made recently.
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A new bill would give prosecutors 10 years to bring fraud charges over a pandemic ...

Business Insider 02 Apr 2025
In late March, Congressman Jason Smith, a Missouri Republican who leads the House committee that prepares spending bills, urged the Senate to take action on a measure that would give prosecutors more time to go after unemployment-aid fraud.
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Man arrested for defrauding people on pretext of providing loans

The Times of India 02 Apr 2025
The police are also probing his network and associates involved in the fraud. Legal action will be taken against them as well, the police said ... The police are also probing his network and associates involved in the fraud.
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Indonesian govt to probe rice label fraud

Antara News 02 Apr 2025
In that regard, she emphasized that the Food Task Force, which includes the National Police and other state institutions, has the authority to enforce the law to prevent fraud, including by taking legal actions against offenders.
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Religious conversion to Islam genuine only if based on faith in oneness of God, prophet: HC

Madhyamam 02 Apr 2025
... year ruled that conversions carried out solely to avail benefits under the reservation policy amounted to a “fraud on the Constitution” and undermined the social ethos of affirmative action policies.
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Merck & Co (MRK) Investors Who Lost Money Have Opportunity to Lead Securities Fraud Lawsuit

Longview News-Journal 02 Apr 2025
LOS ANGELES, April 2, 2025 /PRNewswire/ -- The Law Offices of Frank R. Cruz announces that investors with losses related to Merck & Co ("Merck" or the "Company") (NYSE. MRK) have opportunity to lead the securities fraud class action lawsuit ....
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e.l.f. Beauty, Inc. (ELF) Investors Who Lost Money Have Opportunity to Lead Securities Fraud Lawsuit

Longview News-Journal 02 Apr 2025
LOS ANGELES, April 2, 2025 /PRNewswire/ -- The Law Offices of Frank R. Cruz announces that investors with losses related to e.l.f. Beauty, Inc. ("Elf" or the "Company") (NYSE. ELF) have opportunity to lead the securities fraud class action lawsuit ....
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GSK plc. (GSK) Investors Who Lost Money Have Opportunity to Lead Securities Fraud Lawsuit

Longview News-Journal 02 Apr 2025
LOS ANGELES, April 2, 2025 /PRNewswire/ -- The Law Offices of Frank R. Cruz announces that investors with losses related to GSK plc. ("GSK" or the "Company") (NYSE. GSK) have opportunity to lead the securities fraud class action lawsuit ....
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