The accused diverted large sums of cash collected from jewellery sales through Hawala channels and converted it into USDT cryptocurrency.

Unlike me, who could barely snaffle a biscuit without someone noticing, as I began to grow, things changed. Life itself began ...

The Telangana Crime Investigation Department (CID) arrested five more individuals in connection with a multi-crore loan fraud case involving IDBI Bank’s Sathupally branch in Khammam district, taking ...

An Encino-based public insurance adjuster and a series of related companies allegedly submitted false claims, stole insurance ...

A car was damaged at Vereb Funeral Home in Harrison Township, linked to the owner's alleged pet cremation scam.

The Supreme Court on Friday pulled up an advocate, who represents an accused in the Tamil Nadu cash-for-jobs scam, for filing ...

Anurag Kashyap shared his unfiltered opinion on a range of subjects, from the gold rush of ‘pan-India’ filmmaking to ...

A fake news scam which has circulated on social media in recent days has posed as the Cyprus Mail and Cypriot businessman Sir ...

People on social media are pretending to be lawyers and even court officials. Victims lose their savings and in some cases, ...

Criminals are trying to gain unauthorised access to victims’ WhatsApp accounts, leading to impersonation and further ...

“Discount medical insurance scams involve misleading or fraudulent offers for medical insurance plans that promise reduced ...

Although Shift ePrex is a new system on the internet, it has thousands of active customers from different parts of the world ...