The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises liked to RJD MLA ...

Operatives of the Economic and Financial Crimes Commission have arrested four Chinese nationals and 101 Nigerians in a ...

Hyderabad: The Hyderabad Cybercrime unit solved a Digital Arrest fraud case involving Rs 34 lakh and arrested two persons on ...

Prelyn Mohanlall, a 53-year-old Indian-origin South African woman and expelled attorney, was arrested for scamming 17 couples by taking payments for the same wedding venue on the same date.

Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...

New York election officials have been asked to investigate whether Robert F. Kennedy Jr. committed voter fraud by casting his ...

Hyderabad Cyber Crime Police arrested 23 individuals involved in a nationwide fraud syndicate, uncovering financial frauds across multiple states. The operation seized assets worth Rs 5.29 crore, ...