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.

Malkajgiri Cybercrime officials in Hyderabad cracked two major fraud cases in the past week, arresting three suspects linked ...

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 ...

HYDERABAD: A serving Army major and a real estate businessman were cheated of Rs 1.75 crore in two separate online investment ...

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 ...

HYDERABAD: The Malkajgiri cybercrime police cracked two cybercrime cases, arresting three offenders involved in investment ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

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 ...