ED asked Radhakrishnan to appear its Delhi office on Monday..K Radhakrishnan, ED to quiz MP Radhakrishnan, Karuvannur bank ...

John Farrell, who was living a lavish lifestyle funded by VAT fraud, has been back in court after breaching a Serious Crime ...

Immovable properties situated in Rajasthan and Thane worth Rs 29.20 crore were attached under Section 5 of the Prevention of ...

Northstar Bank announced on its website and Facebook page that some customers were receiving scam text messages. The text messages contained fraudulent links that appeared to originate from the bank.

Wausau Pilot & Review The mother of a local teenager who took his own life after being targeted by an online sextortion scam is ...

On 13 February 2025, the Australian Federal Parliament passed the Scams Prevention Bill 2025 (Cth) ("Bill"), the first of its kind worldwide.

The federal government has approved changes allowing the Australian Financial Complaints Authority (AFCA) to investigate the ...

Sen. Blackburn teamed up with Senator John Hickenlooper (D-CO) to introduce the Romance Scam Prevention Act. The bill would ...

The Enforcement Directorate raided the premises of former Chhattisgarh Chief Minister Bhupesh Baghel over a money laundering ...

The Enforcement Directorate raided locations linked to Chaitanya Baghel, son of ex-Chhattisgarh Chief Minister Bhupesh Baghel, amidst an alleged liquor scam involving significant money laundering. The ...

With the province ringing in Fraud Prevention Month at the beginning of March, they're highlighting a type of investment ...