A case has been registered in Chhattisgarh against health department officials and four firms for alleged irregularities in the procurement of medical equipment and reagent chemical, collectively ...

Use the provided samples and tips to improve your authorization letters, showing a commitment to professionalism and effective communication. Authorization letters are written for purposes to request ...

Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...

Discovery Bank has issued a warning to South Africans about a sharp increase in “vishing” scams—a form of banking fraud that exploits human vulnerability and trust. The bank sent an alert on ...

With this fraud, a banking client is typically tricked into making a large bank transfer to an account posing as a legitimate payee. In reality, the scammer owns the account, and South Africans ...

The second edition of the Qatar Banks Fraud Management Forum (QBFMF) was successfully hosted by Al Rayan Bank here recently. The forum witnessed an active participation from representatives of the ...

Letters: No wonder Trump loves the poorly educated ... How about eliminating and using the $72 billion payments made improperly due to fraud and over payments? Do we need Elon Musk and Vivek Ramaswamy ...

The Enforcement Directorate (ED) in Lucknow has attached assets worth Rs 1.52 crore in connection with a bank fraud case involving Netar Sabharwal and others. The assets consist of fixed deposits ...

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

The Social Security benefits earned through these additional jobs were reduced. Letters:No wonder Trump loves the poorly educated. Few know truth of American conquests. Letters:It's easier to call ...