The scam began with a call to linebacker Dallas Turner by someone impersonating a banker, a court filing read.

When Melissa Plett got a fraud alert call from a number at the Royal Bank of Canada last month, she didn't suspect she'd lose ...

The Nigerian Deposit Insurance Corporation has said that the ongoing collaboration between agencies on tackling insider fraud and financial malpractices was yielding results in the form of ...

The Nigeria Deposit Insurance Corporation (NDIC) has pledged unwavering support to law enforcement agencies in the ...

GRAND JUNCTION, Colo. (KJCT) - Another phone scam is making its way around Fruita. The Fruita Police Department (FPD) is ...

HYDERABAD: Film producer Allu Aravind appeared before the Enforcement Directorate in connection with the Ramakrishna ...

Kochi: High court on Wednesday declined to order a CBI probe into the Karuvannur Co-operative Bank scam case in ...

Back in April, according to an affidavit obtained by the Star Tribune, Turner took a phone call back in mid-February from a ...

Susan Whinery loses $2,000 to fraudster on peer-to-peer payment platform Zelle, highlighting growing scam concerns.

Rejecting the plea, Justice PV Kunhikrishnan asserted that the case has been pending before the court since 2021 and that it ...

Congress MP Manickam Tagore claims the investigation into the Andaman and Nicobar State Cooperative Bank Ltd scam is politically motivated. He defends the Congress's non-involvement in the bank's ...