The FIA has uncovered a large-scale e-visa fraud in Pakistan, implicating Afghan nationals and officials from the MFA and MOI ...

The trial of Ng Yu Zhi, who is accused of masterminding a nickel-trading scam that attracted $1.46 billion from hundreds of ...

This is the sixth installment of our Scam Series. We've now covered all manner of scams. One of our interviewees told us how ...

Pennsylvania officials are alerting residents, particularly older adults, about a fraudulent email scam in which victims are ...

The ₹105 crore Cox & Kings credit card scam involving SBI Cards underlines the growing threat of financial fraud. Staying ...

Revenue will investigate real estate agents who attempt to ‘scam’ the Help to Buy (HTB) scheme, Minister for Housing James ...

Amazon has sent out a message to customers warning them to be alert to online scams, following an increase recently ahead of Prime Day.

Bengaluru chit fund scam involving Tomy A Varghese and Shini Tomy has defrauded investors, mainly from the Malayali community ...

Prosecutors say North Korean IT specialists are 'infiltrating' tech companies in the U.S. as remote workers to steal money from businesses and funnel it back to North Korea.

Mahesh Babu Legal Notice: South superstar Mahesh Babu has been embroiled in a legal dispute. A woman doctor from Hyderabad ...

In the heart of Data Center Alley—a patch of suburban Washington where much of the world's internet traffic flows—Visa ...