Though digital fraud continues to grow more complex, by harnessing the power of AI, fostering collaboration across industries ...

Even with the UK government tightening immigration rules, cases of students being duped by fraudulent agents have increased ...

Experts say it can be extremely tough to track down criminals who are hiding behind technology and outside U.S. borders. That ...

The Delhi high court granted bail to Christian Michel James, a British national implicated in the Rs 3,600-crore AgustaWestland money laundering case. Despite opposition from the ED, Michel ...

Granting bail in ED case, Justice Swarna Kanta Sharma wrote in the judgment ... He is termed as a 'Middleman' for the alleged illegal transactions that took place in the VVIP chopper scam. The CBI had ...

Some 260 workers from 19 countries have been released from human trafficking “scam compounds” in Myanmar, reports International Justice Mission, a Christian non-governmental legal rights organization.

FSA payments can include grants, loan, work study funds and other types of disbursements paid directly to students. Typically ...

has seized cryptocurrencies worth Rs 23.94 crore following two-day searches at more than 60 locations across five states in connection with the Rs 6,600-crore GainBitcoin scam case, officials said on ...

They had been rescued from Myanmar, where they were ensnared in a 21st-century scourge — online scam mills that have used forced labor to bilk tens of billions of dollars out of victims worldwide.

who is accused of scamming more than 30 people across the US. He faces three additional telecommunications fraud charges and six additional theft charges.In addition to the criminal case ...

Experts will share real-life case studies and provide practical tips to help businesses and consumers recognize red flags. Richard Copelan with the BBB said the event will be particularly useful ...

He said, "This is a romance scam on steroids." In another case, Phelps went on a lunch date with a man in July 2021 at his home and slipped him a prescription drug. She then stole his iPhone ...