The Telangana Cyber Security Bureau (TGCSB) swiftly intervened to prevent a cyber fraud of Rs 1.95 crore targeting a ...

K.N. Anand Kumar, the founder and Managing Trustee of National NGO's Confederation who is presently in judicial custody in ...

They are proceeding at a pace so rapid that the courts cannot keep up with them. By the time the courts have ruled (almost ...

Americans lost $5.7 billion to investment fraud in 2024, up 24% from 2023, according to the Federal Trade Commission.

Broward County woman, Sandra Janet Martin, arrested for allegedly stealing $82,000 in rental aid using a common name.

Even as mutual funds gain traction across India, one region remains dominated by unregulated schemes. A lack of financial ...

Two Chinese nationals are facing criminal charges in Oakland County for a large-scale fraud scheme where retail gift cards ...

The Department of Work and Pensions has been urged to make clear who will be targeted by the government's new anti-fraud ...

It’s believed the funds used to purchase the property originated from Tarioco, one of the companies founded by diamond dealer ...

As individuals tighten their belts due to increased benefit scrutiny, HMRC will soon have the authority to inspect millions of UK bank accounts and potentially confiscate funds.

Enter for a chance to win two tickets to see Andrew Lloyd Webber, legendary Broadway composer, speak on Thursday, April 10, ...

Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police continues to uncover shocking details in the ₹122 crore scam at ...