Disgraced Minnesota Gov. Tim Walz has ended his re-election bid as the staggering scale of the multibillion-dollar scams ...

SINGAPORE: After being introduced to an unknown individual by his friend, a man agreed to help open two companies for the ...

"Ongoing investigations have revealed that money obtained through Forex fraud, cyber scams, and illegal online betting sites ...

The Managing Director of Falcon Invoice Discounting, the main accused in a case of allegedly cheating over 4,000 depositors ...

Hyderabad, The Managing Director of Falcon Invoice Discounting, the main accused in a case of allegedly cheating over 4,000 depositors to the tune of ₹ 792 crore, was arrested by Telangana CID, a ...

The man had done so despite not knowing any details of the man he was helping. Read more at straitstimes.com. Read more at straitstimes.com.

Police in Bareilly, Uttar Pradesh, busted a Rs 24 crore GST and illegal transaction network involving fake firms and mule ...

The Lucknow zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth ₹99.26 ...

An FIR alleges that proceeds from multiple online scams across the country were routed through the bank accounts of members ...

Delhi Police has busted a cyber-fraud syndicate, arresting two key accused involved in siphoning off nearly Rs 180 crore ...

As interest in GLP-1s and wellness tech like the Oura Ring surges in the new year, fraudsters are using fake ads and ...

Multi-million shilling assets in Nairobi and a beach property at the Coast are among properties bought using the money.