Fugitive diamantaire Mehul Choksi has moved Belgium’s Supreme Court challenging an Antwerp appellate ruling that upheld India’s extradition request in the ₹13,000-crore PNB scam case.

Scammers are exploiting WhatsApp by posing as officials from the mParivahan service, sending fraudulent traffic challan ...

As we enter the holiday season, financial institutions often report a spike in fraudulent activity as people tend to make ...

A 31-year-old male administrative officer lost RM220,000 after falling victim to a phone scam syndicate last September.Kuala ...

Phishing, vishing, and card scams are on the rise – here’s how to spot them, stop them, and protect your hard-earned money.

Channel 2 Action News Investigates got help for a Georgia woman after Truist Bank denied her bank fraud claim. She turned to ...

According to defence counsel, convict Satish Kumar was sentenced to two and a half years of imprisonment along with a fine of ...

A Jacksonville man is accused of scheming to defraud an 84-year-old St. Johns County woman out of several thousand dollars.

In both cases, the scams started when the victims got fraudulent pop-up warning messages on their computers, according to police reports.

In 2023, scams targeting Americans ages 60 and over caused more than $3.4 billion in losses, according to the FBI's Internet ...

Ghost tapping scams are draining tap-to-pay users’ money. Learn how to protect your wallet and stay safe from this growing contactless threat.

The ED provisionally attached over 132 acres of land in Dhirubhai Ambani Knowledge City (DAKC), Navi Mumbai, worth Rs ...