The North Dakota Securities Department is warning the public about a new investment scam involving fake “investment education ...

Further investigation on the same revealed that the bank manager, cashier, and canteen boy were behind this fraud. To carry ...

The state regulatory agency called the rise of fake investment education foundations run by AI bots a "concerning trend." ...

PAN card fraud is on the rise, with scammers using stolen details to open fake bank accounts, apply for loans, and conduct ...

Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

MUNICIPAL councils are still underperforming in relation to property tax and billboard fee collection as it is currently at ...

Wing of the Central Crime Branch in Chennai has arrested P. Thangappan, secretary-general of Indo-Russian Chamber of Commerce ...

A woman who ran for Baltimore City Council in 2019 has been convicted of bank fraud and false statements for misusing nearly $1.7 million in COVID-19 relief funds, according to the Maryland U.S.

Are You At Risk?, the Mirror speaks with Derren 'Des' Healey, a kitchen fitter who was plunged £76,000 into debt after cruel scammers tricked him with deepfake footage of Elon Musk and Martin Lewis ...

A 21-year-old man from Richmond, Texas, was arrested after allegedly attempting to use fraudulent identification to apply for a credit card and loan at a Best Buy, ...