Elchonon “Elie” Schwartz, a 46-year-old real estate executive from New York, has admitted to orchestrating a massive fraud ...

The Bombay High Court granted default bail to DHFL promoters Kapil and Dheeraj Wadhawan in the Yes Bank money laundering case ...

BRYAN-COLLEGE STATION, Texas (KBTX) - Two people have been arrested after committing check fraud-related crimes but come in ...

The Wadhawan brothers, who have been in judicial custody for nearly five years, were arrested by the Enforcement Directorate ...

A female retiree lost RM66,000 while a male teacher lost his savings amounting to RM43,750 after falling victim to a lucky ...

A man who lost £200,000 (€240,000) in a romance scam which he said 'almost destroyed my life' has urged others seeking love ...

Seven toll agencies have already faced monetary penalties or suspension due to violations related to operational transparency ...

Officials warn that scams offer support to resolve issues including compromised emails or bank account, computer viruses, or ...

Some 16 million people use the pre-loved platform to buy and sell everything from clothes to electrical items, but, as the ...

Online scams have become a daily menace in Spain, and the authorities are on high alert. The Guardia Civil, alongside the ...

The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to many lifetimes in prison.

The Duluth Police Department are warning residents on recent credit and debit card skimming scams, along with other forms of ...