An order from a judge just before New Year's Eve was the latest ignominy for the woman prosecutors declared a ringleader of ...

Don't let your dream vacation turn into a nightmare! Join us as we expose the most devious tourist scams around the globe. From pickpockets posing as beggars to ATM skimmers stealing your bank details ...

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 ...

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 ...

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

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

Authorities are looking into as much as $9 billion that may have been stolen in a widespread social-services scam ...

To date, the FBI dismantled a $250 million fraud scheme that stole federal food aid meant for vulnerable children during ...