Paraguayan authorities were unaware that the fugitive alleged cocaine kingpin Sebastián Enrique Marset Cabrera was a majority ...

The accused offered "diplomatic" job placements and business opportunities abroad, while also allegedly running a hawala ...

A man was arrested after disturbing surveillance footage recorded a screaming woman being dragged back into captivity by a ...

As the U.S. celebrates recovering nearly $15 billion in healthcare fraud, experts are sounding the alarm on the rapid ...

Journalists Bradley Hope and Tom Wright said last week that the Penang financier is living in Shanghai using a forged ...

After reports of a skimmer being found on an ATM in Dallas three men were arrested for a credit card skimmer operation ...

Delhi Police shut down an embassy this week. The Embassy of the Grand Duchy of Westarctica. Only it wasn't the Grand Duchy's embassy. It was a scam run by a man from Ghaziabad, who rented a bungalow, ...

Deloitte predicts AI fraud losses could hit $40 billion in the United States by 2027. Can anyone stop these scammers?

The Uttar Pradesh Police's Special Task Force have arrested a man for running a fake embassy at a rented bungalow in Ghaziabad’s Kavi Nagar ...

The Uttar Pradesh Police's Special Task Force have arrested a man for running a fake embassy at a rented bungalow in Ghaziabad’s Kavi Nagar | One of India's leading Digital News Agency offering ...

UP STF Busts Fake Embassy Of Westarctica In Ghaziabad High-end cars with diplomatic number plates parked outside, diplomatic passports in a fake office, morphed pictures with state leaders and foreign ...

Elite scam exposed: Bogus Diplomat IDs, Ministry of External Affairs seals seized ...