Amit Mandal, the main suspect in a significant fraud case in Odisha, has been arrested by the Economic Offences Wing. He allegedly deceived investors into depositing large sums for purported share ...

The main modus operandi involves the use of fake profiles or accounts impersonating property agents or homeowners. Read more ...

Sambhal, Jan 12: The Sambhal Police have attached movable and immovable properties worth Rs 11.89 crore belonging to three ...

In recent years, Arizona’s vast and picturesque landscapes have attracted more than just aspiring homeowners and developers. Unfortunately, the state’s ...

Notorious Irani gang kingpin Raju Irani was produced before the district court on Sunday evening under tight security after ...

Hyderabad: People falling prey to fraudsters on dating apps increased, with a 67% jump in financial losses suffered by ...

Nigeria Police arrest alleged romance fraud suspect accused of defrauding multiple US victims of over N1bn through scams.

As part of their modus operandi, the accused would charge a registration fee from the people who agreed to the fraudulent ...

Following the investigation, the Khammam police arrested 18 persons on Sunday for allegedly aiding an inter-state cyber fraud ...