In another immigration fraud case, Manjit Singh of Kishan Singh Wala village accused a Ludhiana-based travel firm of cheating ...

Malkajgiri Cybercrime Police solved six cyber fraud cases and arrested seven suspects, uncovering a pan-India network. The ...

The plea agreement, while under seal, requires Elder to repay roughly $66 million in restitution to defrauded investors.

Seven individuals involved in six cyber crime cases across India were arrested by the cyber crime wing of the Malkajgiri police during the week long drive between January 18 and January 24. The police ...

Brooklynn Chandler Willy’s two co-defendants in one of the cases are expected to go to trial in August rather than plead ...

According to police, the fraud came to light following a complaint filed on September 4, 2024, by a Misrod resident. Police ...

The incident occurred outside the office premises of the Dadar Railway Police Crime Branch in Dadar West, where the ...

A Chattanooga accountant at the center of a multimillion dollar investment scheme has now pleaded guilty in federal ...

Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has opened two investigations into the alleged misappropriation of ...

Hyderabad: The economic offences wing (EOW) of Cyberabad has filed a chargesheet in the Fibwave Analytics investment fraud case against Nikhil Kumar G.

Two US citizens dead, protests erupt and federal agents pull back in Minnesota as pressure mounts on Trump over immigration ...