A 21-year-old man from Richmond, Texas, was arrested after allegedly attempting to use fraudulent identification to apply for ...

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

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

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." ...

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 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, ...

: An award-winning community leader and cricket coach in Melbourne’s west has been sent to jail for obtaining $11m worth of ...

Tech expert Kurt “CyberGuy" Knutsson says a malware app called SpyLend is posing as a financial tool, hitting 100,000-plus ...

As economic uncertainty was forecast to dampen the usual surge in consumer spending seen in Muslim-majority Indonesia during the holy month of Ramadan, a TikTok account masquerading as an official ...

Premier League clubs' official replica kits have become very expensive but 'buying that fake is far from a victimless crime' ...