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

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

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

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

According to social media conglomerate Meta, romance scams are a common scheme in which scammers target people in a variety of ways – malicious texts or emails, dating apps, social media posts, ...

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.

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 ...

The internet is abuzz following the recent deportation of 104 undocumented Indians by the USA earlier this month. Many job ...

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

Satish Kumbhani was arrested in 2019 for ‘orchestrating fraud through his firm BitConnect’. He was also indicted in US in ...

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

Hitesh Mehta, the general manager of New India Cooperative Bank, has been accused of hatching a criminal conspiracy and ...