fraud

The District Court, Surkhet, has convicted 13 people, including customs officer, involved in land purchasing and sale without the knowledge of the land owner

Police have arrested a fugitive accused of committing banking fraud

The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities

Internet users beware! An alleged puppy fraud scheme has recently come to Google's notice

He took to his Twitter handle to call out the financial fraud.

Police have arrested a fugitive of being found guilty of banking offenses and sentenced to millions of rupees in fines and imprisonment

The Armed Police Force, Nepal, has seized the goods worth Rs 28.5 million smuggled to Nepal by evading tax

The significant increase in use of electronic media in financial transaction is due to the development of electronic payment infrastructure.

Judges have denied session in the Supreme court which has affected hundreds of public’s hearings

The police have arrested a person accused of swindling money out of hundreds of people on the pretext of providing job opportunities to them.