Mumbai police inspector defrauded of ₹2.99 lakh by cyber frauds via a fake RTO app after clicking a WhatsApp link. Investigation ongoing.

Trump never paid the lower court’s hefty fine, so there won’t be any half-billion dollar checks exchanging hands. Instead, ...

A Dhaka court dealing with food frauds issued on Sunday four arrest warrants against three food and restaurant businesses for producing and serving substandard and poisonous foods.

Thai police arrest South Korean man in $50M crypto laundering case, converting digital assets to gold in major scam operation ...

Jones, who is already seeing huge success with her latest Netflix drama, Hostage, plays Bert, a criminal who teams up with ...

A New York appeals court has thrown out the half billion-dollar civil fraud judgment against President Donald Trump, his ...

The scale of losses to older Americans due to imposter frauds are soaring. The Federal Trade Commission just released a ...

Author Douglas Murray discusses “fakes” and “frauds” Democratic Senator Elizabeth Warren and Democrat New York City mayoral candidate Zohran Mamdani after the New York Post released an ...

In 2024, U.S. public companies lost an average of 1.06% of their revenue to known fraud, according to a new survey by the Association of Certified Fraud Examiners and the Anti-Fraud Collaboration.

Over ₹1,000 crore siphoned off through cyber frauds in 4 years in Madhya Pradesh; recovery rate below 0.2% Congress MLA Jaivardhan Singh said that the low recovery rate in cyber scam cases ...

Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.

Suranne Jones looks very different with a scruffy blonde bob as her character in upcoming ITV heist drama Frauds. The new six-part show, created by Suranne and Annie-Marie O'Connor, is set to hit ...