Michael Sims Shannon and Juan Carlos Reynoso charges with wire fraud and money laundering operating a forex investment ponzi ...

Jagan Reddy was allegedly a recipient of ₹50-60 crore/month in kickbacks during the ₹3,500 crore liquor scam: Chargesheet.

In an Instagram video translated by the New York Post, a man revealed his headache after journeying almost 500 miles to ...

A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam in a local court has ...

The 305-page chargesheet has claimed that Kesireddy Rajasekhar Reddy is the 'mastermind and co-conspirator' in the Andhra ...

Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six ...

If you use WhatsApp, you'll want to be aware of this scam some are falling for and losing their life savings as a result.

An Oregon woman was scammed out of $600,000 after being tricked into buying gold bars by fraudsters posing as federal agents.

Officials say they will never call asking for money to release someone from jail. Police are urging people who receive a call ...

A 305-page chargesheet filed by the Special Investigation Team (SIT) of Andhra Pradesh Police in the ₹3,500 crore liquor ...

A TikTok user has warned people about a "convincing" WhatsApp scam that's been fooling people in the UK, with some "losing ...

TV presenter Ore Oduba, popularly known for warning viewers about scams, has confessed to falling victim to an elaborate ...