The individuals and businesses are based in Puerto Vallarta, Jalisco, a popular tourist destination on the Pacific coast.

Thiruvananthapuram: Financial irregularities in the district's cooperative institutions are increasingly coming to light, ...

Rising use of AI-generated fake videos and voices demands stronger personal security habits in digital payments.

A pull transaction, which goes by “collect” or “request money” on some apps, is initiated by the recipient, who sends a ...

Sebi Chairman Tuhin Kanta Pandey stressed that while technology is vital in preventing cyber frauds, human expertise remains ...

Pune: A retired company consultant based in the Sinhagad Road area on Wednesday evening lodged a complaint with the Pune ...

Indian doctors practicing in the US are required to pass several qualifying examinations and meet specific requirements --- ...

As part of the arrests, the police seized 15 mobile phones, 14 SIM cards, seven debit cards, a PAN card, a cheque book and ...

Richard Estep’s “Grifters, Frauds and Crooks: True Stories of American Corruption” is a history of American rogues dedicated to life, larceny, and the pursuit of happiness — well, their ...

Marc Cole-Jones is facing 22 separate counts of fraud by false representation starting in 2009 and ending in 2024.

Jets looked like frauds in all-around shameful performance By Mark Cannizzaro Published Sep. 29, 2024, 10:55 p.m. ET ...