Asean needs a unified, more aggressive action if it expects to prevail against the well-entrenched syndicate. But the ...

A self-proclaimed Long Island psychic was charged with grand larceny and fortunetelling after allegedly scamming a senior ...

PESHAWAR, Jul 18 (APP):Anti-Corruption Establishment (ACE) Department Khyber Pakhtunkhwa has made a breakthrough in the bogus ...

Limited, following the success of “Anti-Fraud Restaurant” last year, launched another public education campaign “Anti-Fraud ...

Behavioral intelligence flags indicators of manipulation, such as erratic typing patterns, unusual mouse movements, or ...

The sources said Chaitnaya was arrested under Section 19 of the anti-money laundering law as he was allegedly not cooperating ...

I.C.E. rhetoric after an illegal migrant allegedly staged a kidnapping hoax.

The ED earlier claimed that Chaitanya Baghel was suspected to be the 'recipient' of the proceeds from the alleged liquor scam ...

Using sophisticated tactics and emotional manipulation, the accused gained the victim’s trust before orchestrating the fraud, ...

One such scam is known as “pig butchering”. This type of scam began attracting attention in China around 2019, and is ...

Delhi government accused of ₹145 crore scam in student coaching scheme; AAP denies allegations, calls for governance focus.