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Fraud Investigation News

Latest HyperFast stories about Fraud Investigation.

Updated recently·4 stories

Trending

#Fraud investigation#Police Federation#arrests#Arrests#Australian Criminal Intelligence Commission#City of London Police#Data privacy#fraud investigation#Mukund Krishna#Mumbai court

#Fraud Investigation

(4 stories)

9 Sept 20268:14 am
Technology9 Sept 2026 · 8:14 am8:14 am
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NDIS Data May Have Ended Up in Palantir's Analytics Platform Amid Fraud Probe

Personal information of NDIS participants may have been shared with Palantir's analytics platform as part of a multi-agency fraud investigation by the Australia

19 Aug 20265:41 am
Law Enforcement19 Aug 2026 · 5:41 am5:41 am
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Two More Officers Arrested in Ongoing Police Federation Fraud Investigation

City of London Police have announced the arrest of two additional officers, bringing the total to four people, in connection with a fraud investigation involvin

18 Aug 20268:01 pm
Crime18 Aug 2026 · 8:01 pm8:01 pm
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Two Serving Officers, Former CEO Arrested in Police Federation Fraud Probe

Two serving officers and the former chief executive of the Police Federation, Mukund Krishna, were arrested in March as part of a major fraud investigation.

12 Aug 20262:16 am
Legal12 Aug 2026 · 2:16 am2:16 am
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PNB Case: Court Rejects Purvi Modi's Plea for Video Conference, Citing Accused Cannot Dictate Probe

A Mumbai court rejected Purvi Modi's request to provide her statement via video conference in the PNB case, asserting that an accused cannot dictate investigati

Trending Topics

Live from India, US & UK

  1. 1#Fraud investigation
  2. 2#Police Federation
  3. 3#arrests
  4. 4#Arrests
  5. 5#Australian Criminal Intelligence Commission
  6. 6#City of London Police
  7. 7#Data privacy
  8. 8#fraud investigation
  9. 9#Mukund Krishna
  10. 10#Mumbai court

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