In a major crackdown on cybercrime, authorities exposed a cryptocurrency investment fraud of Rs. 800 crore and found a ...

Gujarat-based company allegedly operated a deposit scheme promising to double investments within six years: Sources ...

In a major crackdown, the Uttar Pradesh Special Task Force has arrested a man accused of orchestrating a massive Rs 800 crore crypto investment scam.

“Earn lakhs without effort”. “Become a millionaire from home”. “Travel abroad, own luxury cars” — these flashy promises are ...

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In the United States, victims of the $4 billion crypto Ponzi scam OneCoin are finally receiving compensation. On April 13, ...

WASHINGTON, D.C.-The Embassy of India here, has issued a public advisory regarding a scam in which fraudsters are impersonating embassy officials over the phone to extort money and personal ...

BALTIMORE, MD-A high-level joint operation between United States federal agencies and Indian law enforcement has led to the dismantling of a massive international scam network. On February 2, the FBI ...

April 9 (Reuters) - India's central bank is planning to introduce delays in high-value digital transactions and extra checks for payments made by senior citizens as part of broader measures to curb a ...

NEW YORK, April 7 (Reuters) - Gautam Adani, India's second richest person, will ask a U.S. judge to dismiss the Securities and Exchange Commission's civil fraud case stemming from an alleged bribery ...

BAINBRIDGE, N.Y. (WBNG) — An Indian national, who had been residing in California, was arrested in Chenango County on Monday on felony charges related to an alleged fraud scheme investigation, where a ...