Increased usage of the internet has also resulted in an increase in online fraud. Scammers are find…

A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…

Laurie and Rich Ramelow fell victim to a scam and lost $63,000 when buying a house in Texas. They h…

The complainant has alleged that the accused got in touch with him and added him to a WhatsApp g…

Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though th…

An AI-generated music scam led to a musician's arrest for using bots to get billions of streams, ea…

Sitharaman also said the entire affairs of the Sahara group are being monitored by the Supreme Cour…

As his lawyers hit appellate court Thursday, Trump's NY civil fraud penalty, swollen by $111,984 in…

The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…

The US Fed official overseeing payment systems said slowing down the speed at which payments are cl…

The UAE's Ministry of Foreign Affairs said in a statement early on Tuesday that it was "closely fol…

The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…

The e-commerce industry in India is expected to cross USD 350 billion by 2030 and called for the ne…

AI deepfakes are using UK doctors' likenesses to promote dubious products. Some of the targeted inf…

The police suspect that around 3,000 SIM cards have been put to use in a similar manner, he said…

The DOJ alleges that Left made at least $16 million by knowingly exploiting his ability to move sto…

As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed …

A jeweller, based out of both Mumbai and New Jersey, has been indicted for illegally evading custom…

Giuliani, recently disbarred, erupted during his bankruptcy hearing — but he may actually score a l…

Voter registration fraud is one of the three most common scams during an election cycle, alongside …