Fraudsters create apps that look attractive by offering unrealistic offers such as instant approval, no paperwork and low ...

Meta has launched "Scam se Bacho 2.0" in Mumbai, employing humorous signboards by Signboard_wala to raise awareness about ...

As shown in Angi: Fake Life, True Crime, born in Argentina and currently living in Spain, María Ángeles Molina Fernández worked for a real estate company in Barcelona. She formed a professional ...

Merchants also raised the amount of substandard loans to from $323.6M to $417.7M between the first and second quarters.

India’s largest public sector bank, the State Bank of India (SBI), has fallen victim to a massive ₹5.5 crore personal loan ...

The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...

Hyderabad: The Hyderabad City Cyber Crimes team has successfully apprehended an individual implicated in a business loan ...

The U.S. Department of Education used to employ people whose job was to stop waste, fraud, and abuse. Now, almost all of ...

Depending on timing, the additional tax payable ranges from 25 per cent to 70 per cent of the tax and interest. "Once a raid, ...

The founder is accused of operating a Ponzi scheme and spending investor funds on credit cards, rare coins and family ...

Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...

Nagaraju Devu, 44, was arrested by Hyderabad Cyber Crimes Police for allegedly defrauding a businessman of ₹1.55 crore under the pretense of providing a business loan.