The director of the loan centre and the father revealed that his son, Himanshu, has worked in a loan and insurance-related ...

A former banker and the third ringleader in an alleged multimillion-dollar fraud and money laundering syndicate has been ...

A family-run fake call center in Delhi was busted for duping people by posing as loan providers, extracting over ₹36,000 from ...

We have often heard of road scams where travellers are chased or trapped by fraudsters. Recently, a driver returning from ...

Reportedly, searches in 27 locations throughout Karnataka, Tamil Nadu, Kerala, Andhra Pradesh, Jharkhand, and Haryana ...

CBI chargesheets 17 accused, including 4 foreign nationals, after busting a transnational cyber fraud network that routed ...

A Greenwich hedge fund manager admitted in federal court that he dodged taxes after taking millions meant for investors, ...

Westpac has conducted an internal investigation into fraud in its business banking division that staff say has been driven by ...

A former TV producer accused of posing as a wealthy heiress is now among the FBI’s Most Wanted, and authorities say she’s on ...

LaSheta McClellan spent $80,000 on a birthday bash in Florida. Now incarcerated for fraud, she is among the few prosecuted in ...