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

(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.

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

Senate confirms former Fox News host Jeanine Pirro as U.S. Attorney for the District of Columbia Jason Momoa Shaves His Beard ...

Huang Yue, a 29-year-old Chinese national and member of a transnational fraud syndicate wanted by Interpol, has been arrested ...

A law passed at the end of July stripped the National Anti-Corruption Agency (NABU) and the Specialised Anti-Corruption Prosecutor's Office (SAP) of their independence and placed them under the ...

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

Two years ago, Shawna Nelson sold her house, moved into a motel, and thought she had a plan for where her life was heading ...

A Florida man has been indicted for a $2 million fraud scheme. ST. JOHNS COUNTY, Fla. - A Florida man has been indicted for a ...

Ray J calls out Kim Kardashian for alleged fraud, stirring drama. Discover the latest twist in their complex history and public feud.

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...