Just a Facebook like by Chef Sumit Kumar got him defrauded of Rs 38 lakh through an investment impersonation scam. In the ...

STONE COUNTY, Miss. (WXXV)-The Stone County Sheriff’s Department is warning the public about a scam going around. Residents are being contacted with money requests. The sheriff’s office will never ...

The Anti-Money Laundering Office (Amlo) has seized additional assets worth more than 350 million baht from an alleged ...

Baghel's son, Chaitanya Baghel was also arrested in the money laundering case recently. ED has alleged that Chaitanya was involved in handling over Rs 1,000 crore of illegal money made from the ...

CBI has arrested Dwibendu Moharana, the mastermind of a cyber fraud scheme targeting Japanese nationals, after he fled to the UAE following earlier raids that led to the arrest of six associates., ...

In a reported case, the victim reported receiving a scam call from an individual posing as a member of the sheriff’s office administrative team, demanding payment for an unpaid fine that would lead to ...

In this cyber fraud, a stranger pretending to be someone you know would request you to merge a call, thus orchestrating a fraud which can lead to the loss of your entire bank balance. Read this to kno ...

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Mumbai Police have began a door-to-door campaign to shield senior citizens from rising digital arrest scam and online frauds in city, officials said on Saturday ...

These days, phone scammers are getting more and more creative. In some states like California, their schemes are even ...

LivWell Seniors invites area families to attend a free community presentation, “Protecting Your Parents from Online Scams: A ...

The Hyderabad Police have issued an advisory warning citizens against ‘digital arrest’ scams. Fraudsters posing as police or government officials extort money by threatening victims with fake cases.