Ahmedabad: A 65-year-old retired govt employee from the Ghodasar area of the city was duped of Rs 2 lakh allegedly by an unidentified fraudster who lu.

Do you know how many zeroes are in one-hundred-and-fifty-thousand dirhams?“ The voice on the phone is mocking, almost amused.

Federal police said 4,368 cases were reported in the first six months of the year, a 60.8% increase from the 2,715 recorded in the same period last year involving RM350 million in losses.

Mumbai: Enforcement Directorate (ED) has provisionally attached properties, including a luxury yacht and immovable properties in Spain, worth approxim.

Ngo Thi Theu, the wife of wanted fugitive Le Khac Ngo, also known as "Mr. Hunter," has been arrested in Thailand through cooperation between Hanoi police and Interpol.

, a global leader in financial recovery and digital forensic services, today introduced its expanded Investment Fraud ...

A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading ...

Mumbai's Crime Branch has dismantled a foreign exchange scam, arresting four individuals for allegedly deceiving people with a black paper-to-dollar conversion scheme. The accused lured victims by ...

As AI helps scammers produce professional sites indiscernible from the real deal, here's how to avoid getting taken in by ...

MUMBAI: The Reserve Bank is likely to clear the name of the next chief executive of the troubled Indusind Bank, which has been headless since late April after b ...

Connie Ferguson warns her fans against a shocking WhatsApp scam involving her likeness. Scammers are using AI to video call ...