The cyber crime division of the Punjab Police has busted an inter-state gang involved in investment fraud and arrested two persons, a senior official said on Tuesday. He said Varun Kumar was arrested ...

A 30-year-old BJP worker and gram panchayat member was murdered in the district in the early hours of Tuesday for exposing a land scam, police said. The incident took place around 2.30 am at Pipla ...

As a result of this scheme, Jesse Hill and Aaron Marshbanks attempted to obtain at least $45,650,000 in loans from at least 19 financial institutions, according to attorneys.

Police have issued a warning about a cryptocurrency scam that could end up costing an Ohio man a staggering amount of money.

The prosecution counsel, however, opposed the bail application on the ground that it was filed prematurely, having been filed ...

A 23-year-old Virginia man was behind bars Monday after police officers found him attacking another man in Miami’s Brickell ...

OXFORD, Miss. (WTVA) — A Columbus man faces more fraud-related charges throughout Mississippi and the Southeast. Oxford Police arrested Deshun Williams, 33, after he allegedly tried to make a ...

A man accused of falsely posing as a flight attendant to reap dozens of free flights has been convicted of wire fraud and ...

Timothy Harbin, who has prior home repair fraud convictions, was arrested on an outstanding warrant in Priceville.

Three arrests have been made in the case in which a trucking company employee helped stage a crash with another vehicle ...

Hundreds of thousands of crypto ATMs are popping up at gas stations, pharmacies and vape shops across the country. Many law ...

Fraud and corruption offences were detected and the matter was referred to the NPA and a warrant of arrest was issued against her. The suspect was contacted and handed herself to the Hawks at the ...