Police arrested three women and two men on Sunday (Oct 14) on suspicion of being mule account holders for several fraud ...

A Karnataka native was arrested in Kochi for allegedly scamming a local resident out of Rs 11.5 lakh through fraudulent ...

Police arrested three women and two men yesterday on suspicion of being mule account holders to several fraud syndicates, ...

An Alhambra grandmother, who says she lost all of her savings to a man who befriended her online, is disappointed that Gov.

Coal India Limited (CIL) revolutionizes the Fuel Supply Agreement (FSA) process by introducing online signing. This move streamlines operations for power and non-regulated sector customers, ensuring a ...

You double-check your statement, confirm the transactions ... Once you've reported the fraud and provided the required documents, your bank will begin an investigation. However, banks may not ...

1. Real-time detection: AI systems can monitor transactions in real time, flagging unusual activities that may indicate fraud ...

A Pakistani man has formally submitted a complaint to the Federal Investigation Agency’s (FIA) Cyber Crime Wing in Lahore ...

October 8, 2024, Press Release from the Office of Ohio Attorney General Dave Yost: (WORTHINGTON, Ohio) — A new unit within ...

An investigation against an online gaming app has led the Enforcement Directorate (ED) to a Rs 400-crore fraud involving Chinese ... creating a complex web of transactions to hinder detection ...