According to social media conglomerate Meta, romance scams are a common scheme in which scammers target people in a variety ...

A WhatsApp scam targets SBI customers with a fake KYC update link that redirects to a Wix-hosted site. The scammer also ...

A major scam involving New India Co-operative Bank in Mumbai has come to light, with the bank's General Manager, Hitesh Mehta ...

Chinese crime syndicates operate out of properties owned by businessmen and politicians close to the ruling party of Cambodia ...

A man was arrested for allegedly duping people in an online part-time job scam, police said on Saturday. The accused was identified as Raj Kumar (31), a resident of Sirsa in Haryana. The matter came ...

A Reddit user has shared their father’s encounter with an attempted credit card scam where a man allegedly posed as an SBI ...

A 61-year-old government official from Shahdara fell victim to a large-scale investment scam, losing Rs 1.2 crore to fraudsters posing as representatives of a fake UK-based online shopping platform.

The RBI barred the Mumbai-based bank from issuing new loans, accepting fresh deposits, and suspended withdrawals for six ...

As online scams continue to evolve, Meta has ramped up its efforts to combat romance fraud ahead of Valentine’s Day. The ...

A money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion ...

In a major development in the investigation into the alleged 'Falcon Invoice Discounting' scam, the police have requested ...

Ahead of Valentine’s Day and as part of our global anti-scam awareness campaign to protect people online, we’re sharing ...