ED has initiated searches across 11 locations in Patna, Nalanda, Ranchi, Lucknow, and Kolkata related to the 2023 Bihar ...

The Financial Crimes Unit (FCU) launched Project Fare in July 2024 after multiple victims reported the fraud. At a news ...

A Mumbai court has allowed the release of Nirav Modi and Purvi Modi's assets worth ₹66.33 crore, attached by the ED in the ...

Mumbai: A 51-year-old woman from Mumbai’s Versova area was cheated of ₹45 lakh after being promised a medical college seat ...

Toronto cops say they have busted a criminal network responsible for a fraud scheme where fake taxis duped passengers out of ...

The North Dakota Highway Patrol is warning residents about scam calls and texts falsely claiming to represent the state ...

In this segment of The Legal Lens on Fox 2, sponsored by Brown & Crouppen Law Firm, Andrea McNairy warns viewers about three ...

Five people from Peel Region and a Vaughan resident are among the 11 suspects charged by Toronto police in connection with an ...

Bradford motorists are being warned not to fall victim to fraudsters pretending to be from the DVLA. In some instances, realistic-looking emails are being sent to people saying their car tax is ...

WEST PALM BEACH, Fla. (CBS12) — "You've won the lottery!" If that call asks for money, hang up. It's a scam. The Florida ...

Otaniyen Iduozee, a Nigerian citizen, received a 42-month prison sentence for money laundering in connection to a romance ...

The City of Spokane is banning all cryptocurrency kiosks in the city in response to the surge of crypto scams from the ...