An Indiana State Trooper is facing charges of theft, obstruction of justice, and fraud after a lengthy investigation.Indiana ...

The cyber crime division of the Punjab Police has busted an inter-state gang involved in investment fraud and arrested two persons, a senior official said on Tuesday. He said Varun Kumar was arrested ...

A 30-year-old BJP worker and gram panchayat member was murdered in the district in the early hours of Tuesday for exposing a land scam, police said. The incident took place around 2.30 am at Pipla ...

A 44-year-old Peterborough woman is facing a fraud charge in connection with money allegedly taken from a local business on ...

Hyderabad police arrest 37 cybercrime suspects, recover ₹14.5 crore, seize digital tools, warn against investment scams.

As a result of this scheme, Jesse Hill and Aaron Marshbanks attempted to obtain at least $45,650,000 in loans from at least 19 financial institutions, according to attorneys.

The Senate Standing Committee on Finance, led by Saleem Mandviwala, opposed the 18% solar tax and raised concerns over inconsistent GST policies in FATA and PATA. The panel also discussed selective ...

Five vehicle smugglers remain in custody after a police operation discovered 20 vehicles, of different makes, destined to ...

Police have issued a warning about a cryptocurrency scam that could end up costing an Ohio man a staggering amount of money.

The prosecution counsel, however, opposed the bail application on the ground that it was filed prematurely, having been filed ...

Investigators believe the person is connected to an international fraud ring targeting older adults across the country.

A 23-year-old Virginia man was behind bars Monday after police officers found him attacking another man in Miami’s Brickell ...