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 ...

A former deputy sarpanch, accused in a Rs 63lakh loan fraud case, set fire to the very bank he defrauded — Maharashtra Gram.

If you've recently received a suspicious phone call or text message claiming to be from Berkshire Bank, it might be a part of ...

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

Noida: Four persons, including a Nigerian national, have been arrested in connection with a cyber fraud case involving over ...

Investigation reveals unauthorized use of treasurer's identity, false campaign finance reports and misappropriation of ...

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

The government is looking to allow the police to set up bank accounts under false names to track the movement of funds ...

The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges.

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