In India, the risk of digital scams has increased dramatically in recent weeks, with many gullible people becoming victims of scammers. In the first 10 months of this year, fraudsters have reportedly ...
The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based ...
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money ...
Donald Trump will inherit a Biden administration legacy of aggressive antitrust enforcement through the Justice Department and Federal Trade Commission — an approach that legal experts said ...
The Food and Drug Administration uses import alerts to enforce U.S. food safety regulations for food from foreign countries. The agency updates and modifies the alerts as needed. Recent ...
Editor's take: A security feature introduced in the latest version of Apple's mobile operating system is reportedly causing headaches for law enforcement officials. It's a controversial issue ...
Amazon and Flipkart have maintained they comply with Indian laws, but the Enforcement Directorate has for years been investigating allegations the companies, through select sellers, exert control over ...
Scammers often use fake warrants and notices to convince their victims. These fraudulent documents are made to look as if they have been issued by legitimate law enforcement agencies. The indicators ...
Speaking as a 40-year veteran of law enforcement, I told them that if the worst-case scenario enfolds it will be up to them to ensure their communities’ safety and security during and after ...
The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case. The Enforcement Directorate (ED) is investigating Karnataka Chief ...
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand, apart from West Bengal, in a money laundering investigation linked to alleged illegal infiltration of ...
New York Attorney General Letitia James has revamped her office’s fair housing enforcement program, increasing the size of each grant but restricting the effort to the Albany region after an ...