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

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

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

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.

A woman who ran for Baltimore City Council in 2019 has been convicted of fraud for misusing nearly $1.7 million in COVID-19 ...

A man in Uttar Pradesh was arrested after he faked his own kidnapping to avoid repaying a Rs 5 lakh loan. Police traced him to Pune after CCTV footage showed him buying a SIM card at the Varanasi ...

A 31-year-old man who allegedly posed as an IPS officer to defraud several women and financial institutions has been arrested in Kochi, police said on Thursday. Karthik Venugopal, alias Vipin Karthik, ...

According to police, Karthik deceived women by posing as an IPS officer, promising marriage, and financially exploiting them.

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

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

Debt collection scams are among the most persistent and anxiety-inducing of all such schemes. Scammers call, text, or even ...

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 ...