Roswell, Georgia, police told Knox News that Grant Frerking knows about the warrant and is making arrangements to turn ...

Though, unfortunately, the world we live in is laden with scammers looking to take advantage of vulnerable people, knowing ...

SINGAPORE: Alleged fraudster Ng Yu Zhi, who is on trial in the High Court for masterminding a nickel-trading scam that attracted S$1.46 billion from investors, was denied bail on Thursday (July 3).

Appearing before Justice P. Velmurugan, Advocate General P.S. Raman says, nothing would survive in Arappor Iyakkam’s plea to ...

The judge said there is a risk that Ng will flee Singapore if he is released on bail. Read more at straitstimes.com. Read ...

Kochi: High court on Wednesday declined to order a CBI probe into the Karuvannur Co-operative Bank scam case in ...

Kerala High Court denies CBI probe into Karuvannur Cooperative Bank scam, directs completion of investigation by Enforcement Directorate.

In the case of an individual, theft losses stemming from scams through fraud and deceit are disallowed for tax years 2018 through 2025 unless the transaction was entered into for profit.

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...

Four North Koreans - named Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju, and Chang Nam Il - are accused of flying from North ...

Crypto wallet drainer scams are on the rise. Explore the CoinMarketCap attack, how fake prompts trick users, and what steps ...