According to the ACB, custodial interrogation is necessary due to the large-scale siphoning of government funds involved in ...

The Central Bureau of Investigation (CBI) has registered a fresh case against Reliance Communications Limited (RCom), along ...

State vigilance and anti-corruption bureau promises 48-hour resolution via WhatsApp for legitimate firms and individuals caught in crossfire of housing fund scam.

New data reveals the banks least likely to refund scam victims and the firms with the weakest fraud controls in 2024 ...

FBI investigation shuts down Indian call centers behind $48M in scams. Learn how social engineering, amygdala hijacks, ...

Pune: The Pimpri Chinchwad cyber police on Friday claimed to have arrested seven people from Pune, Kolhapur, Mumbai and ...

A witness of the Economic and Financial Crimes Commission (EFCC) on Friday told the Federal High Court in Abuja that the bank account linked ...

He now has the money back — thanks to a coordinated effort between the Hampton Police Department, a local bank, the U.S.

Someone tricked a Brook Park resident into depositing cash into a bitcoin machine. Also, a wanted Cleveland man was arrested ...

President Trump declared a 'war on fraud,' but experts say it's a battle that has eluded presidents for decades.

Online search for bank support to resolve functional issues related to Google Pay and debit card proved costly for a 70-year-old woman from Carambolim, Tiswadi, who lost over Rs 30 lakh, while a ...

Scammers are moving beyond gift cards. Here's what you need to know to keep from losing your life savings.