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 ...
Lucknow: The Uttar Pradesh Special Task Force (STF) unearthed an interstate gang that allegedly defrauded banks of over Rs ...
Nellis, of Mitford in Morpeth, and Chahal, of Shepherds Court in Durham, were both convicted of offences including fraud, ...
Reportedly, searches in 27 locations throughout Karnataka, Tamil Nadu, Kerala, Andhra Pradesh, Jharkhand, and Haryana ...
Noida: A gang that colluded with builders to take out Rs 100 crore from banks in the form of bogus loans was busted with the ...
CBI chargesheets 17 accused, including 4 foreign nationals, after busting a transnational cyber fraud network that routed ...
Westpac has conducted an internal investigation into fraud in its business banking division that staff say has been driven by ...
LaSheta McClellan spent $80,000 on a birthday bash in Florida. Now incarcerated for fraud, she is among the few prosecuted in ...
A former banker who allegedly orchestrated millions of dollars in fake loans has been arrested and linked to a money laundering syndicate in NSW. An investigation launched last year found a criminal ...
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