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 ...

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

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 ...

The FBI in Boston reports that between 2019 and 2023, New Hampshire homeowners were scammed out of more than $4 million in ...

Long Island’s lying former Rep. George Santos reported to prison last week to serve out a seven-year sentence for fraud.

A woman walked into several Colorado banks, posed as customers and stole around $199,000. Victims continue to struggle with ...