Mumbai, Dec 09: A shocking case of fraud involving MHADA mill-worker housing has come to light in Kurla, where a man ...

The Belgium Supreme Court has dismissed Indian fugitive diamond trader Mehul Choksi’s plea challenging his extradition to ...

Criminals are posing as support staff to drain accounts. A court ruling this year threatens to make banks — not consumers — ...

The Allegheny County Sheriff's Office is warning residents of online shopping scams as Christmas package deliveries continue ...

Financial sector data indicate a parallel rise in online payment frauds: Frauds of Rs 1 lakh and above increased to 29,082 cases in 2023-24, involving Rs 1,457 crore, according to the Reserve Bank of ...

A local probationer was arrested Wednesday on a felony theft warrant stemming from allegations he stole $1,200 worth of Nike ...

Posts have swirled online in recent months about Americans receiving a December stimulus check. Many North Texans have asked themselves, “Is this real? Could I count on a government check hitting ...

Minnesota Rep. Ilhan Omar, a rabid Democrat, has been accused of being in on the fraud committed by her state’s Somali community. “She knew who these people […] ...

Researchers exploited WhatsApp's API vulnerability to scrape 3.5 billion phone numbers. Learn how this massive data breach ...

A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering ...

The vast majority of U.S. adults say online scams and attacks are a problem on shopping sites and apps, according to a survey ...

A 71-year-old Andheri resident and 17 other investors have accused two directors of Ranbir Real Estate & Developers LLP of cheating them of Rs 31.26 crore ...