Brooklyn District Attorney Eric Gonzalez announced that two men have been indicted for stealing 17 Social Security numbers and creating a full identity profile for each of them— including driver ...

The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.

A 29-year-old fisherman from Kerala has been arrested by the Delhi Police for allegedly defrauding a retired Army Colonel of over Rs 18.8 lakh in a foreign exchange (forex) investment scam ...

HYDERABAD: A city businessman lost Rs 3.28 crore in an online financial fraud involving forex trading. The Telangana Cyber Security Bureau (TGCSB) has registered a case based on his complaint.

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Police warn residents against a scam that falsely told people to pay money to avoid legal issues for missing jury duty or having an outstanding warrant. The St. Joseph County Police Department was ...

Scam of the Week generally runs every Tuesday. Readers are welcome to contact reporter Jake Hutchison to report scams and potential scams they have come in contact with by calling 828-1329 or via e… ...

Mumbai: Businessman Arrested For ₹1.17 Crore Electronics Scam In Kandivali; Accomplice On Run The complaint was filed by a Kandivali resident and the proprietor of Crystal Technology Systems Pvt ...

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The Enforcement Directorate (ED) investigates JM Mhatre of JM Mhatre Infrastructure for allegedly illegally acquiring and transferring forest land worth ₹52 crores. The probe follows claims by ...

OMAHA, Neb. (WOWT) - An Omaha cancer patient wanted to make a special purchase while he still has time to enjoy it. But instead, may have fallen victim to an elaborate scheme.

Thai police say over a dozen foreigners, mostly Australians and British, were arrested for allegedly running an online investment fraud that had duped people out of at least $1.2 million ...