Germany wants to extradite an online scammer arrested in Cyprus on Thursday, involved in financial fraud worth €300 mln. A large-scale online...

Nearly ₹300 crore have been defrauded in Gurugram this year so far, with at least five accused nabbed from the district

KUALA LUMPUR: Police have arrested two more people for their suspected involvement in the ‘pa jewellery' and ‘paddy jewellery' gold investment...

Source: Soldier embroiled in land scam -Newsday Zimbabwe The State alleges that sometime in 2018, the duo allegedly defrauded desperate home seekers...

Umar was produced before the special ED court in the Lucknow district court campus in a case related to money laundering under the guard of a large...

The custody of the two suspects has been given to Punjab cops who will take their transit remand from a court in Lucknow.

Harare – Two Zimbabwe Republic Police (ZRP) officers, Sergeant Chifamba and Constable Gunzva, are now in custody following their arrest for...

Several online trading scams, all of which appear to have operated independently, came to light in Assam in August this year.

Karnataka police solve murder of Telangana businessman Ramesh, uncovering plot by his wife Niharika and accomplices to claim ₹8 crore assets.

Midlands Bureau A Public Service Commission (PSC) employee has been arrested for duping two teachers of US$800 after promising them jobs. Tinashe...