The Special Crime Wing (SCW) of Jammu’s Crime Branch has booked several individuals for their involvement in financial fraud ...

While BTS’ Jungkook is completing his military service, he fell prey to a financial fraud, Korean News - Times Now ...

FIA has registered a money laundering case against Armaghan, the main accused in the Mustafa Amir case, for running an illegal call center, defrauding US citizens, and laundering up to $400,000 ...

Haroon has accused Jahangir of financial fraud, claiming that she misused a sum of Rs2.5 million, which he had lent to her ...

Edelweiss Financial Services said that being a listed company, it remains committed to protecting shareholder value. “We will ...

Insights from Experian reveal the rise of ‘synthetic fraud’ in the United Kingdom. The company has shared updates related to ...

The Cyber Crimes team of Hyderabad City Police arrested a 38-year-old private employee from Uttar Pradesh in connection with a large-scale trading fraud. The accused is linked to 23 cases across India ...

Pakistani actor Aswad Haroon has come forward with detailed allegations against actress Nazish Jahangir, claiming she committed financial fraud involving Rs2.5 million. The case has become a focal po ...

The Federal Bureau of Investigation (FBI) and the Internal Revenue Service (IRS) have uncovered two Nigerians, Solomon Aluko and Nosakhare ...

The Supreme Court has demanded the CBI's response on a plea urging an investigation into alleged financial fraud by the ...

Sharjah/Kalpetta: A Thrissur native, wanted by Kerala Police in connection with a large-scale financial fraud in the state, ...

Investigations: Surge in cybercrime and financial fraud cases “The EFCC significantly expanded its investigative activities in 2024, handling a total of 15,724 petitions across all Zonal ...