The Cyber Crime Wing of the Tamil Nadu Police has busted a six-member gang reportedly involved in running an online share trading scam and duping a person of ₹14 crore. Additional Director ...

The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search ...

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A new type of scam, called the 'Digital Arrest' scam has been reported by a vigilant citizen named Vijay Patel. He shared a series of tweets and videos of the entire interaction with the scammer.

SINGAPORE – Banks must block or hold for 24 hours suspicious transactions involving more than $25,000. This move must be part of banks’ real-time fraud surveillance to substantially reduce ...

A special court in Bengaluru found Satish Sail, Karwar's Congress MLA, and five others guilty in the Rs 250-crore Belekeri port scam related to the theft and export of iron ore seized between 2006 ...

"Luckily, the people that we have had calls from have figured out that it was a scam right away and have not given any money," said Michelle Bowman with the Leesburg Police Department. At the same ...

A ring, a mysterious box and a QR code: The scam Laura never saw coming A Services Australia spokesperson confirmed to SBS News that it is aware of the "clickbait" scam and that it's just one of ...

In a recent case, a retired army officer was scammed out of ₹83 lakh in a complex scheme designed to "digitally arrest" him. Digital arrest scams have recently gained notoriety in India. In one ...

The court case against nine people who allegedly swindled investors out of approximately R4.5-billion has been postponed to October 31. The group allegedly convinced investors to make payments to ...

As we all know, some people in this world will resort to illegal measures to make a buck — for example, auto-insurance scams. So the now-viral footage of a would-be staged accident scheme in New ...

In America, CPNs and synthetic identity fraud go hand in hand. It's hard to tell precisely when the CPN scam started. However, credit repair companies, looking to generate income by preying on ...