Two women from Utrecht have been arrested as part of an investigation into a major dating fraud involving dozens of victims.

After the Bombay High Court's refusal to grant relief on a Look Out Circular (LOC), actor Shilpa Shetty has canceled a planned foreign trip.

The Government has made amendments to the controversial Public Authorities (Fraud, Error and Recovery) Bill which is going ...

A law firm involved in L.A. County's $4-billion sex abuse settlement asked for a claim to be dismissed after a Times ...

Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police is set to interrogate the Chartered Accountant of businessman ...

In a shocking case of cyber fraud, a 72-year-old businessman from Mumbai has been duped of a staggering Rs 58 crore in a ...

Five men have been arrested as part of a police investigation into cryptocurrency fraud, which is believed to have cost ...

The police found out that the money was transferred to 18 bank accounts across Maharashtra and other states between August 19 ...

The UK police unearthed 61,000 bitcoin in 2018 during a money laundering investigation against two Chinese women linked to ...

The rising trend of online fraud or scam cases in the country is increasingly worrying, with 47,854 cases involving total ...

Malaysia is seeing an alarming rise in online fraud or scam cases, with 47,854 cases involving total losses of RM1.919bil ...

What goes around comes around” and it very well describes the feelings of many about the indictment of New York state Attorney General Letitia James for “bank fraud.” The story first broke in April ...