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

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

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

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 ...

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 ...

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

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

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

National Development Bank PLC (NDB Bank) yesterday said it has detected a fraud involving certain employees acting in connivance with third parties, with preliminary indications placing the exposure ...

When businesses plan for expansion by entering new markets, scaling operations, or pursuing acquisitions, fraud prevention ...

An alert from An Garda Síochána said that criminals are posing as landlords online and using legitimate property websites to ...

Former Datia MLA Rajendra Bharti gets three year jail term in 1998 cooperative bank fraud case, court details conspiracy, ...