The Delhi Police has arrested three people, including a sales manager of a private bank, over alleged links with an ...

New Delhi, The Delhi Police has arrested three people, including a sales manager of a private bank, over alleged links with an interstate syndicate involved in large-scale forex trading scam operated ...

Biocon founder Kiran Mazumdar-Shaw her perspective on how the service is being misused and suggested a charge to ...

The fraudsters posing as CBI officers enforced a "digital arrest" by holding her under constant Skype surveillance., ...

A 57-year-old Bengaluru software engineer lost ₹31.83 crore in a CBI impersonation scam involving 187 transfers, online ...

The Abu Dhabi Civil Family and Administrative Court has ordered a man to repay Dh24,500 and pay a further Dh3,000 in compensation after he contacted another person, falsely claimed to be a bank ...

Analysts say the US initiative can serve as a coordination blueprint to push back against transnational criminal enterprises.

Led by the International Consortium of Investigative Journalists, The Coin Laundry is a groundbreaking cross-border ...

Another victim’s daughter, Teresa Fuller, says her 70-year-old mother found Super Cheap Movers through a highly-rated Google ...

A Boulder family said a scammer copied their online fundraiser that was created to help pay for their father’s funeral ...

Venmo scams are rising, as 83% of users faced fraud in 2024. Learn the top scams for 2026 and expert tips to protect your ...

Theft by false pretenses: Someone contacted a Saratoga resident online through a professional social network site and ...