Deputy Vice President of Kotak Mahindra Bank Pushpender Singh, in collusion with Senior Accounts Officer of Panchkula MC ...

Kumar, a 2011-batch IAS officer, is facing arrest after the CBI arrested 2012-batch IAS officer Ram Kumar Singh and ...

The High Court granted regular bail in a GST fraud prosecution after noting that the investigation had been completed, the complaint had been filed, and charges had already been framed. It held that ...

CHANDIGARH: The suspended Indian Administrative Service (IAS) officer Pardeep Kumar of Haryana cadre, who is an accused in the Rs 590-crore IDFC bank scam, is a ...

Captain Jacob Morris of the Lorain Police Department recorded a 20-minute phone call after realizing a scammer posing as law ...

An Apopka woman will spend the next 27 months in federal prison for her role as a money collector in a phone and text-based ...

The Gram Panchayat’s Stolen Electricity for a Cricket Tournament A local Gram Panchayat organized a cricket tournament on its ...

Probe agency gets 2-day custody of ex-principal secretary Pankaj Agarwal as it looks into ₹504-crore multi-department banking ...

As Gov. DeWine is being asked by voting rights groups to veto a new bill requiring a photo ID to cast an absentee ballot, ...

Actress Jacqueline Fernandez has withdrawn her plea from the Supreme Court in the money laundering case allegedly involving Sukash Chandrashekhar ...

Most Americans are inundated with scam attempts on a daily basis — and about 3 in 10 have personally lost money or personal ...

Anyone can become a scam victim, but older Americans remain one of the most frequent targets of financial fraud, often because scammers believe they have substantial savings, strong credit histories, ...