He masterminded an audacious scam worth $500 million that funded a lavish lifestyle of yachts, sports cars and property ...

Consumer Reports is calling on mobile payment apps such as Venmo, Zelle, Cash App and Apple Pay to strengthen fraud ...

Former businessmen Bill Papas and Vincenzo Tesoriero masterminded an “audacious” fake lease-loan scheme to defraud a trio of ...

Hyderabad Police Commissioner CV Anand appreciated the efforts and proactive response of the bank officials and cybercrime staff in preventing the fraud and saving the victims and felicitated them.

GUNTUR: The scam at the ICICI Bank branches in Chilakaluripet and Narasaraopet of Palnadu district, involving several crore, ...

The Enforcement Directorate arrested two directors of Amira Pure Foods in a Rs 1,200 crore bank-loan fraud case linked to ...

Mandhana Industries' promoter, Purushottam Mandhana, is accused of using business loans for personal benefit, resulting in a Rs 975 crore loss to a Bank of Baroda-led consortium. The Enforcement ...

P.T. Barnum purportedly proclaimed that “There’s a sucker born every minute”, though there is no proof that he actually said ...

Four North Carolina men were charged with more than 60 felonies across Blair and Westmoreland counties after a monthslong fraud investigation led to the discovery of an alleged counterfeit ring.

The Department for Work and Pensions (DWP) will not be given access to people’s bank accounts in its efforts to detect and ...

Dinecia Nicole Josie, 36, is facing multiple felony charges including identity theft, fraud, conspiracy and forgery following ...