On Saturday, the Enforcement Directorate (ED) arrested a company director in a ₹3,000 crore loan fraud case allegedly linked ...

HYDERABAD: Cybercrime police on Saturday arrested three students from Secunderabad for their alleged involvement in a digital ...

(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...

A man was jailed in China after defrauding over 20 people, including multiple ex-wives, by posing as a wealthy businessman.

In early 2025, Facebook quietly carried out one of its biggest enforcement actions in recent memory: the deletion of nearly 10 million user accounts. While the numbers might sound like bot-removal ...

A new type of fraud has been reported in the parking lots of shopping centers across Mexico City. Scammers disguise ...