A Bengaluru couple recovered Rs 1.4 crore out of the Rs 1.53 crore lost in an online trading scam, thanks to swift action by the East Division...

Mumbai: A Special Court acquitted Suman Motels Ltd and its directors in a multi-crore investment scam, citing SEBI's failure to prove non-compliance...

Mumbai court grants bail to 44-year-old painter, Surendra Bapu Surve, arrested for ₹1.98 crore cyber fraud; police allege involvement in a complex...

A SCAM based in Benidorm promising instant high returns on investments has been busted by the Policia Nacional after pocketing over €339,000 since...

A blind man has agreed to repay a Corporate Area woman $330,000 he allegedly conned from her in a ruse, claiming that he could assist her in acquiring...

Orion SA recently disclosed to US regulators that it fell victim to a criminal wire fraud scheme resulting in a $60 million loss. The incident,...

Gujarat ATS seizes liquid drugs worth ₹800 crore in Bhiwandi raids, arrests two accused. Thane and Mumbai police unaware of illegal activities.