Nagpur: A gang of fraudsters, headed by Vinod Kalyani, duped Hyderabad-based businessman Mahendra Agrawal of Rs14 lakh by ...

The Navi Mumbai police have registered a case against six persons for allegedly duping a man of Rs 87 lakh after promising ...

Convicted fraudster Truong My Lan, who was sentenced to death earlier this year for her involvement in Vietnam’s largest ...

Bhubaneswar: Economic offences wing of crime branch on Saturday arrested another fraudster in connection with Rs 16.

Dawn Mangum, of North Carolina, got arrested on Monday for allegedly changing the deed of Dr. Craig Adams home to hers after ...

A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in restitution related ...

FRAUD and scam complaints are at their highest level ever, data this month reveals. Around 8,700 victims complained that ...

Olukoyede noted that the asset recovery and handover demonstrated the cordial relationship and collaboration between both ...

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The EFCC handed over €5100, recovered from a Nigerian fraudster, to the Spanish Ambassador in a significant act of ...

After making small gains throughout the week, shares of Coinbase, one of the largest cryptocurrency exchanges, jumped by ...