News

This is the sixth installment of our Scam Series. We've now covered all manner of scams. One of our interviewees told us how ...
Discover how Visa's $12 billion investment in AI combats global cybercrime, safeguarding $15 trillion in transactions ...
The trial of Ng Yu Zhi, who is accused of masterminding a nickel-trading scam that attracted $1.46 billion from hundreds of ...
The FIA has uncovered a large-scale e-visa fraud in Pakistan, implicating Afghan nationals and officials from the MFA and MOI ...
Thane, Jul 7 (PTI) A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating ...
Bengaluru chit fund scam involving Tomy A Varghese and Shini Tomy has defrauded investors, mainly from the Malayali community ...
The victim, hoping for companionship, matched with a woman calling herself Zia sometime between March and May this year ...
The ₹105 crore Cox & Kings credit card scam involving SBI Cards underlines the growing threat of financial fraud. Staying ...
Mahesh Babu Legal Notice: South superstar Mahesh Babu has been embroiled in a legal dispute. A woman doctor from Hyderabad ...
Revenue will investigate real estate agents who attempt to ‘scam’ the Help to Buy (HTB) scheme, Minister for Housing James ...
At least 82 dead and 10 girls still missing as hardest hit areas brace for more flash floods - Rescue teams are still ...
Amazon has sent out a message to customers warning them to be alert to online scams, following an increase recently ahead of Prime Day.