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

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

Bhubaneswar, Odisha Police arrested three persons including two serving Navy personnel in Khurda district, on the charge of extorting money from Agniveer aspirants during a recruitment drive in ...

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

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

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

Gov. DeSantis has called the foundation investigation an attempt to smear the program and attack his wife, who is considering ...

‘I borrowed money from a couple of customers’: Bank employee accused of stealing $241,900 POCAHONTAS, Ark. ( KAIT /Gray News) – A bank employee in Arkansas is accused of stealing more than $240,000 ...

Contractors lavished an Amtrak manager with $150,000 in cash bribes, luxury cars, vacations, and a pure-bred German shepherd ...

The scam specifically targets people whose money or information has been stolen in past incidents, with the scammers ...

The FBI’s Miami Division is warning the public about a recent increase of scam attempts targeting South Florida residents.

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