A Goregaon teacher loses Rs 32.69 lakh after fraudsters posing as ATS officers trap her in a five-day ‘digital arrest’ and ...

Bank agrees to return Rs 127 crore to Panchkula MC ...

Investigators flagged three dubious transactions worth over ₹78 crore, including payments made to entities such as Capco ...

A barely noticeable charge showing up on your bank statement could be the first sign of a much bigger problem, one that can ...

A 78-year-old retired San Diego Police Department volunteer says con artists posing as federal agents talked him into pulling ...

The City of Arab recovered more than $431,000 after a legitimate payment for a city construction project was fraudulently ...

Africa's fintech story is one of the most remarkable in global finance. More than 2.1 billion mobile money accounts now exist ...

The City of Arab says it has recovered $431,818.51 after an authorized payment for work on the city’s new Recreation Center ...

State police at the Fogelsville barracks reported investigating a theft by deception/wire fraud incident that was reported to them by a victim who arrived at their barracks at 8:53 a.m. Feb. 26. They ...

A major international financial crime case has returned to global attention as a Paris court begins proceedings against ...

A Castle Rock resident who once fell for an online romance scam is now headed to federal prison for helping keep that same fraud machine running. Prosecutors say Lori Ann Kimball moved nearly $3.5 ...

Iowa residents are advised of the latest text scam targeting drivers. The Iowa Department of Transportation says the latest trend involves scammers sending texts claiming that individuals have unpaid ...