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The National Crime Records Bureau (NCRB) is an Indian government agency responsible for collecting and analyzing crime data, as defined by the Indian Penal Code (IPC) and Special and Local Laws (SLL). NCRB is headquartered in New Delhi and is part of the Ministry of Home Affairs (MHA). Vivek Gogia (IPS) is the current director of the NCRB.
The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix her clients’ credit in a multimillion-dollar scheme.
During a business meeting he was kidnapped, tortured, and forced to sign confessions for myriad crimes including, bribery, embezzlement, and fraud. He was sentenced to 47 years in prison and designated 'arbitrarily detained' by the U.N. Working Group on Arbitrary Detention in 2022. [105] [106] [107]
The Tribal Alliance Against Frauds (TAAF) is a non-profit organization based in the United States that is dedicated to exposing individuals and organizations that have falsely claimed to be American Indian, as well as to educating the public on the harms to American Indian people and sovereignty caused by identity fraud. The organization ...
A Nigerian man in Texas has been arrested in connection with what federal authorities say was a romance fraud scheme that netted more than $3.3 million.. Agents with the Federal Bureau of ...
Customers can also claim for up to three hours of lost time, at a rate of $25 per hour, the site added. ... Disgraced ex-Congressman George Santos expected to plead guilty to federal fraud charges.
The scandal revolved around Houston banker and insurance company manager Frank Sharp and his companies, the Sharpstown State Bank and the National Bankers Life Insurance Corporation (NBL). Sharp granted $600,000 in loans from his bank to state officials who would, in turn, purchase stock in National Bankers Life, to be resold later at a huge ...
Texas' attorney general launched an investigation Monday into Houston's electric utility over allegations of fraud and waste following Hurricane Beryl, adding to the mounting scrutiny after ...