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...
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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.