Panaji Zonal Office, on Thursday said it has attached movable and immovable properties worth Rs 1.17 crore in a bank fraud case involving UCO Bank under the provisions of the Prevention of Money ...

Bolangir police unveil a cybercrime gang linked to fake accounts. Discover the details of this major fraud case now.

Indore (Madhya Pradesh): The Directorate of Enforcement (ED) Sub-Zonal Office, has provisionally attached immovable properties valued at Rs. 10.15 crore, under the provisions of the Prevention of ...

The Calcutta High Court set aside the Single Judge’s order quashing a provisional attachment, holding that the matter had become academic after confirmation under Section 8(3) of the PMLA. The Court ...

Balangir: Two persons were arrested in Odisha’s Balangir district in connection with a cybercrime racket that operated by ...

The state Attorney General’s Office has accused 27 Dauphin County residents of participating in a widespread bank fraud ...

The Chatham County Police Department (CCPD) is investigating how a woman lost over $76,000 to scammers this month.

A US bank employee hired to protect people from fraud ended up stealing $2 million from customers, according to the U.S.

If you report it within two business days after you learn about the loss or theft of a card, the your maximum loss is $50, the Federal Trade Commission says. If it’s more than two business days but ...

An employee of an Ohio-based bank stole elderly clients' personal information and diverted their money to his own accounts -- ...