Authorities in Libreville, Gabon, detained 21 Karnataka residents holding fake business visas while trading goods. The group, ...

The Enforcement Directorate (ED) attached 24 properties linked to accused former railway claims tribunal judge R K Mittal in ...

Scammers can target anyone, but they typically go after the most vulnerable. The Kerrobert Credit Union wants people to be ...

Chennai: Central Bureau of Investigation (CBI) has taken over investigation of a 6 crore cheating case related to the export ...

Leeds City Council is being urged to tighten up on grant awards following an audit into money handed to convicted fraudsters.

Enforcement Directorate attaches properties worth ₹8.02 crore in Patna Railway Claims Tribunal scam, seeking conviction under ...

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

Police chase cyber fraudster, leading to tragic death of infant in Alwar village, sparking protests and national attention.

The Taylor Swift Eras Tour is a distant memory but the charges keep piling up for Denise Tisor of Burlington who faces ...

The Enforcement Directorate has arrested Harsatinder Pal Singh Hayer, the son-in-law of the former Pearls Group chairman and ...

Darren Wykes, 46, of Kempley Avenue, Coventry, and George Quinn, 58, of Ansty Road, Coventry, admitted conspiracy to commit ...