The fraudsters placed the victim under "digital arrest", claiming he was implicated in a ₹500 crore scam allegedly being investigated by the...

Dr. Ruby Thomas fell victim to a 'digital arrest' scam, losing ₹90,000 to fraudsters posing as CBI officers, marking the third case targeting local...

Dr. Ruby Thomas fell victim to a 'digital arrest' scam, losing ₹90,000 to fraudsters posing as CBI officers, marking the third case targeting local...

In what may turn out to be the biggest cyber financial fraud from an individual reported to Telangana’s Cyber Security Bureau, a 75-year-old man has...

Sharnam Jewels Limited, a Surat-based jewel firm, is being investigated by the Enforcement Directorate for allegedly making illegal outward...

Sharnam Jewels Limited, a Surat-based jewel firm, is being investigated by the Enforcement Directorate for allegedly making illegal outward...

The agency’s money trail in the case revealed that the fraudsters allegedly incorporated over 200 shell companies to carry out dubious transactions

The agency’s money trail in the case revealed that the fraudsters allegedly incorporated over 200 shell companies to carry out dubious transactions

The RGP’s Economic Crime Unit has warned that fraudsters are again targeting members of the public via telephone claiming to be NatWest Bank...

The RGP’s Economic Crime Unit has warned that fraudsters are again targeting members of the public via telephone claiming to be NatWest Bank...