In the first case, police arrested Harjot Singh, alias Samar, from Ludhiana as the second accused in a case involving the ...

The probe features multiple teams with a focus on “Southern schools” related to the gambling ring that ensnared former NBA player Jontay Porter.

The fraudsters, posing as law enforcement officials or government representatives, exploit fear and social stigma to trap their targets.

NEW YORK (Reuters) -A Washington state entrepreneur and a former Jefferies portfolio manager were criminally charged on ...

The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...

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

The scale of losses to older Americans due to imposter frauds are soaring. The Federal Trade Commission just released a ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

In 2024, U.S. public companies lost an average of 1.06% of their revenue to known fraud, according to a new survey by the ...

U.S. public companies lost an average of 1.06% of their annual revenue to known frauds last year, amounting to billions of ...

The DGP also said that the former practice of registering an FIR only in cyber frauds involving over Rs 5 lakh has been discontinued. With the establishment of 57 new cyber police stations in 2023, ...

UP Police to investigate all cyber frauds regardless of amount of money; more reforms on way | Latest News India ...