CHANDIGARH: Economic Offences Wing (EOW) on Thursday arrested Nalini Malik, chief finance officer (CFO) of Chandigarh Smart ...

The Economic Offences Wing on Thursday arrested Nalini Malik, chief finance officer of the Chandigarh Smart City project, in connection with a ₹116 crore fake fixed deposit receipt scam ...

The 'scam economy' keeps growing, as fraudsters steal money through wire transfers, gift cards, payment apps and ...

A Winnipeg woman was forced to rely on her 91-year-old mother to pay her rent after scammers claiming to be from a bank left ...

In the latest development, The EOW on Friday (February 28) arrested the son of a businessman wanted in connection with the Rs ...

Officer played a key role in diversion of funds during the merger of Chandigarh Smart City Ltd with municipal corporation and ...

Nevadans are losing millions of dollars each year to cryptocurrency scams, and much of the fraud is aided by the hundreds of ...

In one case registered with the cyber police, unidentified persons duped an 82-year-old resident of over ₹1 crore in the name ...

Once the tax deadline has passed, you may eagerly await your refund. Many people receive their refunds within three weeks of filing, but some returns can take much longer to process. If you' ...

The FBI says an Athens, Tn., widow money laundered at least $2.3 million for an online "boyfriend. In the process, a Minnesota non-profit that provides transportation and home-based services to ...

National Development Bank PLC (NDB) said it has launched a probe into an internal fraud involving employees and third parties ...

Bengaluru: An FIR has been registered against a man and his accomplices for allegedly cheating a firm of Rs 6 crore by ...