The Delhi zonal office of the Directorate of Enforcement (ED) has provisionally attached 20 residential flats in the national ...

The DWP has clarified why it has chosen three particular benefits to be the subject of sweeping bank account checks as part ...

Initial investigations reveal that the accused had been collecting huge sums from job seekers with false assurances of ...

Odisha's Khordha police arrest three Navy officers in Agniveer recruitment scam. Accused duped job seekers; investigation ...

Prince George’s County police arrested two suspects in connection with what investigators call a scam targeting residents ...

MIAMI, Fla. (CBS12) — The FBI is warning South Florida residents of scammers posing as federal officers and pressuring people ...

Morton’s former clerk and treasurer is charged with federal wire fraud for alleged theft taking place over a nine-year span.

Auditors believe Tamara Clevenger, the former Morton city clerk-treasurer in Lewis County, stole $937,000 through ATM ...

The Bank Fraud Investigation Wing of the Central Crime Branch on Wednesday (April 23, 2025) arrested a branch manager and a clerk of Indian Bank for misappropriation of funds in Chennai.

Odisha Police arrested three persons including two serving Navy personnel in Khurda district, on the charge of extorting ...

Mumbai Police arrested Mohammad Kalim Akbar Ali Khan, 29, for his involvement in a Rs 5.39 crore cyber fraud using the fake ...

A Bank of America customer says he has been refunded thousands of dollars that a suspected fraudster drained from his account ...