The federal agency is probing money laundering allegations in connection with loan fraud at Vaishali Shahari Vikas ...

Hyderabad: The Hyderabad Cybercrime unit solved a Digital Arrest fraud case involving Rs 34 lakh and arrested two persons on ...

New York election officials have been asked to investigate whether Robert F. Kennedy Jr. committed voter fraud by casting his ...

pi-labs, a leader in cyber forensics leveraging AI to enhance law enforcement efficiency, has unveiled its list of the Top 10 ...

Hyderabad Cyber Crime Police arrested 23 individuals involved in a nationwide fraud syndicate, uncovering financial frauds across multiple states. The operation seized assets worth Rs 5.29 crore, ...

Ross Cheal, 46, from Angarrack near Hayle, previously pleaded guilty to one count of fraud. Cornwall Council's Trading ...

Prelyn Mohanlall, a 53-year-old Indian-origin South African woman and expelled attorney, was arrested for scamming 17 couples by taking payments for the same wedding venue on the same date.

Operatives of the Economic and Financial Crimes Commission have arrested four Chinese nationals and 101 Nigerians in a ...

The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises liked to RJD MLA ...

Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...