Mandelson under formal investigation by EU’s anti-fraud office
The scandal surrounding the peer’s ties to Epstein continue to reverberate through UK politics, and this week the former top…
Tag: antifraud
Trump administration widens its anti-fraud efforts with a Medicaid probe in New York| India News
NEW YORK — President Donald Trump’s administration is expanding its crackdown on state Medicaid programs to New York, launching a…
IRDAI mandates insurers to adopt zero-tolerance anti-fraud policy
The Insurance Regulatory and Development Authority of India (IRDAI) has issued directives to insurance companies, emphasising the need for a…