The Calcutta High Court has declined to quash a criminal case against the proprietors of a 'legal services' online company ...
A new cyber scam, involving fake wedding invitations sent through WhatsApp, is on the rise. The Himachal Pradesh Police have ...
A Chinese dual citizen has pleaded guilty for his role in helping launder $73 million that was stolen through various crypto ...
The Karnataka High Court dismissed Union Bank of India’s CBI probe plea in the case where the ST development corporation’s ...
ED questions individuals, including CM's PA, in MUDA scam; investigation into alleged irregularities in site allotment continues.
Herbert bought into a so-called Nigerian letter scheme seven years ago, according to state police investigators. He believed ...
The Karnataka High Court on Wednesday dismissed a petition by Union Bank of India seeking transfer of the investigation of ...
SEOUL: South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest ...
The initial profitability gained their confidence, and then it was crunch time. The goal was to get investors to put money into cryptocurrencies like bitcoin (BTCUSD), ether (ETHUSD) and dogecoin ...
The Calcutta High Court has paused its ruling on the bail application for Kuntal Ghosh, an alleged participant in a massive teacher recruitment scam. This follows the conclusion of legal arguments ...
Pennsylvania DHS Secretary Dr. Val Arkoosh said that the scam is coming by way of text messages to those recipients claiming ...
Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...